ELECTRONIC TECHNOLOGIC SECURITY LIMITED

Company number 05633555

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
24 Jun 2015	AA	Total exemption small company accounts made up to 30 November 2014	(9 pages)
16 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1	(4 pages)
31 Mar 2015	AP03	Appointment of Mr Lorenzo Silvano Giuseppe Tosonotti as a secretary on 31 March 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Mr Massimilano Dall'osso as a director on 31 March 2015	(2 pages)
31 Mar 2015	TM02	Termination of appointment of Lincoln Secretaries Limited as a secretary on 31 March 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of Sarah Lynn Hulme as a director on 31 March 2015	(1 page)
31 Mar 2015	AD01	Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 201, Great Portland Street London W1W 5AB on 31 March 2015	(1 page)
24 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 1	(4 pages)
25 Sep 2014	CH04	Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014	(1 page)
19 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
23 Jun 2014	TM01	Termination of appointment of Douglas Hulme as a director	(1 page)
23 Jun 2014	AP01	Appointment of Ms Sarah Lynn Hulme as a director	(2 pages)
10 Jan 2014	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 1	(4 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
07 Mar 2013	TM01	Termination of appointment of Leverton Directors Limited as a director	(1 page)
24 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(5 pages)
14 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
12 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(5 pages)
27 Sep 2011	AAMD	Amended accounts made up to 30 November 2010	(4 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
23 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(5 pages)
24 Jun 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)

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