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ELECTRONIC SECURITY MANAGEMENT (SYSTEMS) LIMITED

Company number 02958913

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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)
21 Dec 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2010 TM01 Termination of appointment of Caroline Henderson as a director
26 Feb 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2009 AA Accounts made up to 31 March 2008
21 Nov 2008 88(2) Ad 11/11/08 gbp si 9998@1=9998 gbp ic 2/10000
21 Nov 2008 123 Nc inc already adjusted 11/11/08
21 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2008 AA Accounts made up to 31 March 2007
04 Nov 2008 363a Return made up to 15/08/08; full list of members
13 Nov 2007 363a Return made up to 15/08/07; full list of members
20 Jul 2007 287 Registered office changed on 20/07/07 from: 12 hatherley road sidcup kent DA14 4DT
19 Oct 2006 363s Return made up to 15/08/06; full list of members
18 Sep 2006 AA Accounts made up to 31 March 2006
04 Sep 2006 AA Accounts made up to 31 March 2005
30 Nov 2005 363s Return made up to 15/08/05; full list of members
21 Feb 2005 AA Accounts made up to 31 March 2004
25 Aug 2004 363s Return made up to 15/08/04; full list of members
30 Jul 2004 363s Return made up to 15/08/03; full list of members
15 Jun 2004 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2004 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2004 AA Accounts made up to 31 March 2003
30 Apr 2003 363s Return made up to 15/08/02; full list of members
30 Apr 2003 AA Accounts made up to 31 March 2002