SQS SECURITY QUBE SYSTEM (UK) LIMITED

Company number 03050030

Date	Type	Description	View / Download
23 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
07 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 640,640	(3 pages)
13 Mar 2015	AD01	Registered office address changed from Everlast House 1 Cranbrook Lane New Southgate London N11 1PF to Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN on 13 March 2015	(1 page)
24 Oct 2014	TM01	Termination of appointment of Svein Hallangen as a director on 17 October 2014	(1 page)
17 Oct 2014	TM02	Termination of appointment of Y N Services Limited as a secretary on 17 October 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
20 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 640,640	(5 pages)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
15 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(5 pages)
30 Apr 2013	TM01	Termination of appointment of Jan Svedmark as a director	(1 page)
09 Jan 2013	TM01	Termination of appointment of Jan Sander as a director	(1 page)
09 Jan 2013	AP01	Appointment of Mr Svein Hallangen as a director	(2 pages)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
08 Jun 2012	AD01	Registered office address changed from 20 Queens Parade Friern Barnet Road London N11 3DA on 8 June 2012	(1 page)
25 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(6 pages)
27 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
31 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(6 pages)
06 Jan 2011	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 640,640	(3 pages)
21 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
09 Jun 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(5 pages)
11 Mar 2010	AUD	Auditor's resignation	(1 page)