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ENSURE SECURITY SYSTEMS LTD

Company number 05619300

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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)
28 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2011 DS01 Application to strike the company off the register
14 Oct 2011 AA Total exemption full accounts made up to 30 November 2010
09 Dec 2010 AR01 Annual return made up to 10 November 2010
Statement of capital on 2010-12-09
  • GBP 100
07 Oct 2010 AA Total exemption full accounts made up to 30 November 2009
07 Jan 2010 AR01 Annual return made up to 10 November 2009
23 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
06 Feb 2009 363a Return made up to 10/11/08; full list of members
06 Nov 2008 AA Total exemption full accounts made up to 30 November 2007
24 Jan 2008 363s Return made up to 10/11/07; no change of members
13 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
07 Feb 2007 363s Return made up to 10/11/06; full list of members
20 Apr 2006 MA Memorandum and Articles of Association
12 Apr 2006 288b Secretary resigned
12 Apr 2006 288b Director resigned
12 Apr 2006 88(2)R Ad 28/11/05--------- £ si 100@1=100 £ ic 1/101
12 Apr 2006 288a New director appointed
12 Apr 2006 288a New secretary appointed
06 Apr 2006 CERTNM Company name changed metronic LIMITED\certificate issued on 06/04/06
02 Dec 2005 287 Registered office changed on 02/12/05 from: 788-790 finchley road london NW11 7TJ
10 Nov 2005 NEWINC Incorporation