SECURISYS HOLDINGS LIMITED

Company number 07128571

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)
18 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jul 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders Statement of capital on 2012-07-17 GBP 1,000	(4 pages)
17 Jul 2012	AD01	Registered office address changed from 10 Orange Street London WC2H 7DQ United Kingdom on 17 July 2012	(1 page)
15 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Mar 2012	AP01	Appointment of Andrew Raikes Hargreaves as a director on 3 February 2012	(3 pages)
10 Feb 2012	TM01	Termination of appointment of Hywel Harris Davies as a director on 6 February 2012	(2 pages)
06 Jan 2012	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Benjamin Bidnell as a director on 4 November 2011	(2 pages)
09 Nov 2011	TM01	Termination of appointment of Benjamin Bidnell as a director on 4 November 2011	(1 page)
26 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(5 pages)
25 Jan 2011	CH01	Director's details changed for Mr Benjamin Bidnell on 18 January 2011	(2 pages)
25 Jan 2011	SH01	Statement of capital following an allotment of shares on 27 October 2010 GBP 1,000	(3 pages)
26 Oct 2010	CERTNM	Company name changed zephyrlight LIMITED\certificate issued on 26/10/10 RES15 ‐ Change company name resolution on 2010-08-26	(2 pages)
12 Oct 2010	CONNOT	Change of name notice	(2 pages)
25 Jun 2010	AP01	Appointment of Hywel Harris Davies as a director	(3 pages)
26 May 2010	AP01	Appointment of Mr Benjamin Bidnell as a director	(2 pages)
26 May 2010	TM02	Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary	(1 page)
26 May 2010	TM01	Termination of appointment of Paul Townsend as a director	(1 page)
26 May 2010	AD01	Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS United Kingdom on 26 May 2010	(1 page)
18 Jan 2010	NEWINC	Incorporation	(22 pages)