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SICPA SECURITY SOLUTIONS UK LIMITED

Company number 07192554

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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)
15 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2015 DS01 Application to strike the company off the register
30 Apr 2015 AA Full accounts made up to 31 December 2014
20 Mar 2015 TM01 Termination of appointment of Maurice Amon as a director on 17 March 2015
18 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
16 Jul 2014 AA Full accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
24 Mar 2014 TM01 Termination of appointment of Olivier Lacoste as a director
03 Jun 2013 AA Full accounts made up to 31 December 2012
10 May 2013 AP01 Appointment of Mr Olivier Bertrand Lacoste as a director
10 May 2013 AP01 Appointment of Mr Richard Alexander Frey as a director
10 May 2013 AP01 Appointment of Mr Bruno Jean Frentzel as a director
10 May 2013 TM01 Termination of appointment of Alain Dobler as a director
05 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
22 Jun 2012 AA Full accounts made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
19 Mar 2012 CH01 Director's details changed for Mr Alain Gerard Dobler on 16 March 2012
19 Mar 2012 CH01 Director's details changed for Mr Maurice Amon on 15 June 2011
19 Mar 2012 CH01 Director's details changed for Mr Philippe Amon on 16 March 2012
28 Feb 2012 AA Total exemption small company accounts made up to 31 December 2010
15 Nov 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
17 Mar 2010 NEWINC Incorporation