SECURITY DESTRUCTION LIMITED

Company number 02571871

Date	Type	Description	View / Download
21 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 May 2010	DS01	Application to strike the company off the register	(3 pages)
25 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(22 pages)
04 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
04 Nov 2009	AD02	Register inspection address has been changed	(2 pages)
02 Nov 2009	AP01	Appointment of Mr Simon Paul Golesworthy as a director	(2 pages)
02 Nov 2009	CH03	Secretary's details changed for Mr Christopher David George Thomas on 19 October 2009	(1 page)
02 Nov 2009	CH01	Director's details changed for Mr Peter Eglinton on 19 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Roderick Day on 19 October 2009	(2 pages)
02 Nov 2009	TM01	Termination of appointment of Marc Duale as a director	(1 page)
22 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(4 pages)
30 Sep 2009	353	Location of register of members	(1 page)
23 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Accounts 16/03/2009	(1 page)
23 Jun 2009	AA	Accounts made up to 31 October 2008	(9 pages)
16 Apr 2009	288a	Director appointed mr peter eglinton	(1 page)
15 Apr 2009	288b	Appointment Terminated Director thomas campbell	(1 page)
17 Feb 2009	288b	Appointment Terminated Secretary joseph lyon	(1 page)
17 Feb 2009	288a	Secretary appointed mr christopher david george thomas	(1 page)
13 Nov 2008	363a	Return made up to 27/09/08; full list of members	(4 pages)
04 Sep 2008	288c	Director's Change of Particulars / thomas campbell / 04/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 13; Street was: 34 melbury court, now: warwick gardens; Area was: kensington high street, now: kensington; Post Code was: W8 6NH, now: W14 8PH	(2 pages)
04 Sep 2008	288a	Director appointed mr roderick day	(1 page)
03 Sep 2008	288b	Appointment Terminated Director phillip price	(1 page)
01 Sep 2008	AA	Accounts made up to 31 October 2007	(7 pages)
24 Apr 2008	288a	Secretary appointed mr joseph lyon	(1 page)