SECURITYMAX UK LIMITED

Company number 05580009

Date	Type	Description	View / Download
11 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Mar 2011	4.68	Liquidators' statement of receipts and payments to 25 February 2011	(5 pages)
11 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
16 Feb 2010	4.20	Statement of affairs with form 4.19	(12 pages)
16 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
16 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-04	(2 pages)
09 Feb 2010	AD01	Registered office address changed from 252 Bethnal Green Road London E2 0AA on 9 February 2010	(2 pages)
26 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
01 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)
31 Mar 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Mar 2009	363a	Return made up to 30/09/08; full list of members	(3 pages)
10 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Aug 2008	363a	Return made up to 30/09/07; full list of members	(3 pages)
06 Feb 2008	288a	New director appointed	(1 page)
06 Feb 2008	288b	Director resigned	(1 page)
30 Jul 2007	287	Registered office changed on 30/07/07 from: 6 kyrkeby letchworth garden city hertfordshire SG6 2PA	(1 page)
30 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
30 Oct 2006	363a	Return made up to 30/09/06; full list of members	(2 pages)
30 Oct 2006	123	£ nc 100/1000000 27/10/06	(2 pages)
20 Oct 2005	288c	Director's particulars changed	(1 page)
07 Oct 2005	288c	Director's particulars changed	(1 page)
30 Sep 2005	NEWINC	Incorporation	(17 pages)