SECURISYS INFORMATION LTD

Company number 06474896

Date	Type	Description	View / Download
14 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jul 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders Statement of capital on 2012-07-04 GBP 100	(4 pages)
03 Jul 2012	AD01	Registered office address changed from 10 Orange Street London WC2H 7DQ United Kingdom on 3 July 2012	(1 page)
26 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Apr 2012	TM02	Termination of appointment of Hywel Harris Davies as a secretary on 6 February 2012	(1 page)
19 Apr 2012	AP01	Appointment of Mr Andrew Raikes Hargreaves as a director on 3 February 2012	(2 pages)
19 Apr 2012	TM01	Termination of appointment of Hywel Harris Davies as a director on 6 February 2012	(1 page)
16 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jul 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(4 pages)
13 Jul 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
12 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jun 2011	CH03	Secretary's details changed for Mr Hywel Harris Davies on 16 January 2011	(2 pages)
01 Jun 2011	CH01	Director's details changed for Mr Hywel Harris Davies on 16 January 2011	(2 pages)
29 Mar 2011	AD01	Registered office address changed from 41 Whitehall London SW1A 2BY on 29 March 2011	(1 page)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
12 Dec 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(14 pages)
13 Nov 2009	TM01	Termination of appointment of a director	(1 page)
28 Oct 2009	TM01	Termination of appointment of Louise Lush as a director	(2 pages)
24 Feb 2009	363a	Return made up to 16/01/09; full list of members	(10 pages)
02 Feb 2009	288c	Director's Change of Particulars / louise lush / 28/01/2009 / Middle Name/s was: , now: gwenda; HouseName/Number was: 41, now: flat 11 whitgift house; Street was: whitehall, now: whitgift street; Post Code was: SW1A 2BY, now: SE11 6AG	(1 page)
16 May 2008	288a	Director appointed louise lush	(2 pages)
01 May 2008	288a	Secretary appointed hywel harris davies	(2 pages)