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SECURITAS TECHNOLOGY LIMITED

Company number 01083277

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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)
08 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
19 Feb 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Feb 2015	SH19	Statement of capital on 19 February 2015 GBP 1	View PDF Statement of capital on 19 February 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Feb 2015	CAP-SS	Solvency Statement dated 11/02/15	View PDF Solvency Statement dated 11/02/15 - link opens in a new window - 1 page (1 page)
19 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Feb 2015	TM01	Termination of appointment of David Stewart Young as a director on 31 December 2014	View PDF Termination of appointment of David Stewart Young as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
09 Feb 2015	AP01	Appointment of Mr Howard Johnson as a director on 31 December 2014	View PDF Appointment of Mr Howard Johnson as a director on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	TM01	Termination of appointment of Martin Grubbe Hildebrandt as a director on 31 December 2014	View PDF Termination of appointment of Martin Grubbe Hildebrandt as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
09 Feb 2015	TM01	Termination of appointment of Noel Keith Whitelock as a director on 31 December 2014	View PDF Termination of appointment of Noel Keith Whitelock as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
09 Feb 2015	AP01	Appointment of Mr Gary Thorington-Jones as a director on 31 December 2014	View PDF Appointment of Mr Gary Thorington-Jones as a director on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 25 pages (25 pages)
24 Dec 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
24 Dec 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
24 Dec 2014	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 500,000	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
04 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
05 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
07 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
12 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)

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