SIMPLE SECURITY CONSULTANCY UK LIMITED

Company number 06033096

Date	Type	Description	View / Download
03 Aug 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Sep 2009	MA	Memorandum and Articles of Association	(11 pages)
16 Sep 2009	CERTNM	Company name changed swane systems LIMITED\certificate issued on 18/09/09	(2 pages)
14 Sep 2009	288a	Director appointed abraham pius	(1 page)
14 Sep 2009	287	Registered office changed on 14/09/2009 from 72 new bond street mayfair london W1S 1RR	(1 page)
14 Sep 2009	288a	Director appointed patrick benson	(1 page)
11 Sep 2009	288b	Appointment Terminated Director incorporate directors LIMITED	(1 page)
11 Sep 2009	288b	Appointment Terminated Secretary incorporate secretariat LIMITED	(1 page)
14 Jan 2009	363a	Return made up to 19/12/08; full list of members	(3 pages)
14 Jan 2009	AA	Accounts made up to 31 December 2008	(2 pages)
14 Jan 2009	288c	Director's Change of Particulars / incorporate directors LIMITED / 14/01/2009 / HouseName/Number was: , now: 72; Street was: 4TH floor, 3 tenterden street, now: new bond street; Area was: hanover square, now: mayfair; Post Code was: W1S 1TD, now: W1S 1RR; Country was: , now: united kingdom	(1 page)
14 Jan 2009	288c	Secretary's Change of Particulars / incorporate secretariat LIMITED / 14/01/2009 / HouseName/Number was: 4TH floor, now: 72; Street was: 3 tenterden street, now: new bond street; Area was: hanover square, now: mayfair; Post Code was: W1S 1TD, now: W1S 1RR; Country was: , now: united kingdom	(1 page)
23 Jan 2008	AA	Accounts made up to 31 December 2007	(2 pages)
23 Jan 2008	363a	Return made up to 19/12/07; full list of members	(2 pages)
19 Dec 2006	NEWINC	Incorporation	(16 pages)