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SECOMSYS LIMITED

Company number 02656457

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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)
31 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
25 Mar 2015 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
05 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
16 Jun 2014 CERTNM Company name changed security & telephone systems LIMITED\certificate issued on 16/06/14
  • RES15 ‐ Change company name resolution on 2014-06-10
  • NM01 ‐ Change of name by resolution
30 Jan 2014 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
20 Sep 2013 AA Accounts for a dormant company made up to 30 November 2012
05 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2013 AR01 Annual return made up to 22 October 2012 with full list of shareholders
03 Mar 2013 CH01 Director's details changed for Vijayananda Babu Mathoo on 1 January 2012
03 Mar 2013 CH03 Secretary's details changed for Sugala Kumary Mathoo on 1 January 2012
26 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
02 Feb 2012 AR01 Annual return made up to 22 October 2011 with full list of shareholders
02 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
06 Feb 2011 AR01 Annual return made up to 22 October 2010 with full list of shareholders
17 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
02 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Vijayananda Babu Mathoo on 1 October 2009
27 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
09 Feb 2009 363a Return made up to 22/10/08; full list of members
14 Aug 2008 AA Accounts for a dormant company made up to 30 November 2007
09 Jun 2008 363s Return made up to 22/10/07; full list of members
19 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
03 Aug 2006 AA Accounts for a dormant company made up to 30 November 2005
15 Feb 2006 363s Return made up to 22/10/05; full list of members