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SPECIALISED DETECTION SYSTEMS LIMITED

Company number 04990391

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2012 SOAS(A) Voluntary strike-off action has been suspended
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2012 DS01 Application to strike the company off the register
15 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
Statement of capital on 2011-12-15
  • GBP 100
02 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Andrew Charles Sawford on 9 December 2009
20 Jan 2010 CH01 Director's details changed for Nigel Peter De Roeck on 9 December 2009
08 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 09/12/08; full list of members
16 Mar 2009 287 Registered office changed on 16/03/2009 from unit 2 40 coldharbour lane harpenden hertfordshire AL5 4UN
16 Mar 2009 288c Director and Secretary's Change of Particulars / andrew sawford / 01/01/2009 / HouseName/Number was: , now: 57; Street was: rosella cottage, now: theydon avenue; Area was: high street, fowlmere, now: woburn sands; Post Town was: royston, now: milton keynes; Region was: hertfordshire, now: buckinghamshire; Post Code was: SG8 7SU, now: MK17 8PN; Coun
26 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Dec 2007 363a Return made up to 09/12/07; full list of members
26 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Jan 2007 363a Return made up to 09/12/06; full list of members
23 Jan 2007 288c Secretary's particulars changed;director's particulars changed
10 Jan 2007 403a Declaration of satisfaction of mortgage/charge
04 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Jan 2006 363a Return made up to 09/12/05; full list of members
26 May 2005 AA Total exemption small company accounts made up to 31 December 2004