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SDS DETECTION SYSTEMS LTD

Company number 07820854

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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)
13 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 9 July 2020
26 Jul 2019 AD01 Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA to Robert Day and Company Limited the Old Library, the Walk Winslow Buckingham MK18 3AJ on 26 July 2019
25 Jul 2019 LIQ02 Statement of affairs
25 Jul 2019 600 Appointment of a voluntary liquidator
25 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-10
30 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates
29 Oct 2018 PSC04 Change of details for Mr Andrew Sawford as a person with significant control on 1 January 2018
29 Oct 2018 CH03 Secretary's details changed for Mrs Sue Sawford on 1 January 2018
29 Oct 2018 CH01 Director's details changed for Mr Andrew Charles Sawford on 1 January 2018
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
31 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
30 Oct 2017 TM01 Termination of appointment of Nigel Peter De Roeck as a director on 11 November 2013
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Mar 2016 AP03 Appointment of Mrs Sue Sawford as a secretary on 15 March 2016
30 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 103
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 103
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
05 Aug 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012