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TOTAL CD SECURITY SYSTEMS LIMITED

Company number 04017975

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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)
29 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2015 DS01 Application to strike the company off the register
23 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 200
07 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
20 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
13 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Sep 2012 TM01 Termination of appointment of Mario Sotiriou as a director
06 Sep 2012 TM01 Termination of appointment of Guy Davies as a director
06 Sep 2012 TM02 Termination of appointment of Mario Sotiriou as a secretary
03 Aug 2012 CERTNM Company name changed wax seal LIMITED\certificate issued on 03/08/12
  • RES15 ‐ Change company name resolution on 2012-07-18
  • NM01 ‐ Change of name by resolution
21 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
19 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
25 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
25 Aug 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
29 Sep 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Mr Mario Panikos Sotiriou on 17 May 2010
29 Sep 2010 CH01 Director's details changed for Guy Davies on 17 May 2010
29 Sep 2010 CH01 Director's details changed for Andreas Sotiriou Constantinou on 1 May 2010
27 May 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Mar 2010 CERTNM Company name changed total cd security systems LIMITED\certificate issued on 03/03/10
  • RES15 ‐ Change company name resolution on 2010-02-24
03 Mar 2010 CONNOT Change of name notice
17 Jul 2009 363a Return made up to 20/06/09; full list of members
15 May 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008