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SECURIDOX LIMITED

Company number 05407971

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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)
25 Jul 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
07 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2012 TM01 Termination of appointment of Ravi Ramamrutham as a director
08 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Jun 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
03 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
16 Jun 2009 363a Return made up to 30/03/09; full list of members
16 Jun 2009 353 Location of register of members
16 Jun 2009 190 Location of debenture register
15 May 2009 288a Director appointed mr evan mark scott
14 May 2009 288a Secretary appointed mr colin lester swinburn
13 May 2009 288b Appointment terminated secretary evan scott
13 May 2009 288b Appointment terminated director colin swinburn
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Apr 2008 363a Return made up to 30/03/08; full list of members
09 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Sep 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Aug 2007 363s Return made up to 30/03/07; no change of members
27 Sep 2006 123 Nc inc already adjusted 30/11/05
14 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2006 363s Return made up to 30/03/06; full list of members
  • 363(287) ‐ Registered office changed on 30/08/06