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RADCOM SECURITY SERVICES LIMITED

Company number 02286462

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2016 DS01 Application to strike the company off the register
23 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
06 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
01 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Resolution passed/company members was entitled to attend and vote at a general meeting 17/07/2014
07 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
31 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
16 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
22 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Feb 2013 AA Accounts for a dormant company made up to 31 March 2012
18 Jun 2012 AP01 Appointment of Mr Keith Alan Reid as a director on 18 June 2012
15 Jun 2012 TM01 Termination of appointment of Christopher Ralph Bates as a director on 15 June 2012
01 Jun 2012 MISC Section 519
14 May 2012 AUD Auditor's resignation
05 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
25 Oct 2011 AA Full accounts made up to 31 March 2011
05 Sep 2011 AP03 Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 26 August 2011
26 Jul 2011 AD01 Registered office address changed from Elstree Business Centre, Elstree Way, Borehamwood Hertfordshire WD6 1RX on 26 July 2011
30 Jun 2011 TM02 Termination of appointment of Geoffrey Mason as a secretary
30 Jun 2011 TM01 Termination of appointment of Ian Quinlan as a director
05 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
31 Mar 2011 TM01 Termination of appointment of Simon Broadbent as a director
08 Feb 2011 AP01 Appointment of Mr Mark Jonathan Silver as a director