SECURISYS HIGH SECURITY LIMITED

Company number 05224636

Date	Type	Description	View / Download
24 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(22 pages)
11 Sep 2012	OC	S1096 Court Order to Rectify	(2 pages)
10 Sep 2012	4.68	Liquidators' statement of receipts and payments to 5 July 2012	(27 pages)
07 Sep 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
07 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
07 Jun 2012	AC92	Restoration by order of the court	(2 pages)
25 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Oct 2011	ANNOTATION	Rectified Form 4.72 was removed from the public register on 11/09/2012 pursuant to Order of Court
21 Sep 2011	4.68	Liquidators' statement of receipts and payments to 5 July 2011	(9 pages)
20 Sep 2010	AD01	Registered office address changed from 41 Whitehall London SW1A 2BY on 20 September 2010	(2 pages)
12 Jul 2010	4.20	Statement of affairs with form 4.19	(4 pages)
08 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-06	(1 page)
08 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
13 Nov 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders Statement of capital on 2009-11-13 GBP 8,000	(14 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
13 Jan 2009	288b	Appointment Terminated Director tony newton	(2 pages)
09 Sep 2008	363s	Return made up to 23/08/08; full list of members	(7 pages)
14 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
13 Nov 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
29 Oct 2007	363s	Return made up to 23/08/07; full list of members	(7 pages)
21 Aug 2007	288a	New secretary appointed;new director appointed	(2 pages)
19 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
19 Jun 2007	288a	New secretary appointed	(1 page)