- Company Overview for SICPA SECURITY SOLUTIONS UK LIMITED (07192554)
- Filing history for SICPA SECURITY SOLUTIONS UK LIMITED (07192554)
- People for SICPA SECURITY SOLUTIONS UK LIMITED (07192554)
- More for SICPA SECURITY SOLUTIONS UK LIMITED (07192554)
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) |
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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
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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
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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 |