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SECURITY MATTERS (ELECTRICAL) LTD

Company number 07185795

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2014	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
12 Dec 2013	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AD01	Registered office address changed from Unit 8 Corinium Industrial Estate Raans Road Amersham Buckinghamshire HP6 6JQ on 4 July 2013	View PDF Registered office address changed from Unit 8 Corinium Industrial Estate Raans Road Amersham Buckinghamshire HP6 6JQ on 4 July 2013 - link opens in a new window - 1 page (1 page)
06 Jun 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders Statement of capital on 2013-06-06 GBP 100	View PDF Annual return made up to 11 March 2013 with full list of shareholders Statement of capital on 2013-06-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Dec 2012	AA	Accounts made up to 31 March 2012	View PDF Accounts made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	View PDF Annual return made up to 11 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Nov 2011	AA	Accounts made up to 31 March 2011	View PDF Accounts made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
02 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Sep 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	View PDF Annual return made up to 11 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Sep 2011	CH03	Secretary's details changed for Mr Richard Saunders on 1 January 2011	View PDF Secretary's details changed for Mr Richard Saunders on 1 January 2011 - link opens in a new window - 1 page (1 page)
23 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2011	CH01	Director's details changed for Mr Richard James Saunders on 7 June 2011	View PDF Director's details changed for Mr Richard James Saunders on 7 June 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	AD01	Registered office address changed from 19 London End Beaconsfield Buckinghamshire HP9 2HN United Kingdom on 8 November 2010	View PDF Registered office address changed from 19 London End Beaconsfield Buckinghamshire HP9 2HN United Kingdom on 8 November 2010 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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