BIOMETRIC SECURITY TRUSTEES LIMITED

Company number 06291288

Date	Type	Description	View / Download
20 Jul 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 May 2010	CH01	Director's details changed for Dr Kevin John Lomax on 1 May 2010	(2 pages)
06 Apr 2010	TM02	Termination of appointment of Ovalsec Limited as a secretary	(1 page)
06 Apr 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(6 pages)
23 Mar 2010	DS01	Application to strike the company off the register	(3 pages)
26 Oct 2009	AD01	Registered office address changed from Biometric Security Limited Head Office 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 26 October 2009	(1 page)
02 Aug 2009	363a	Return made up to 25/06/09; full list of members	(5 pages)
02 Aug 2009	288a	Director appointed kevin john lomax	(3 pages)
07 May 2009	288b	Appointment Terminated Director martyn eley	(2 pages)
05 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
28 Apr 2009	AA	Accounts made up to 30 June 2008	(4 pages)
16 Apr 2009	288a	Director appointed mark farmer	(2 pages)
13 Apr 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(1 page)
07 Apr 2009	288a	Secretary appointed ovalsec LIMITED	(2 pages)
07 Apr 2009	288b	Appointment Terminated Secretary curzon corporate secretaries LTD	(1 page)
06 Apr 2009	288a	Director appointed martyn eley	(2 pages)
06 Apr 2009	288b	Appointment Terminated Director mark caroe	(1 page)
27 Oct 2008	363a	Return made up to 25/06/08; full list of members	(5 pages)
12 May 2008	287	Registered office changed on 12/05/2008 from 100 pall mall london SW1Y 5HP	(1 page)
18 Dec 2007	288b	Secretary resigned	(1 page)
18 Dec 2007	288b	Director resigned	(1 page)
18 Dec 2007	288b	Director resigned	(1 page)
18 Dec 2007	288a	New secretary appointed	(1 page)
18 Dec 2007	288a	New director appointed	(2 pages)