JILANDA SECURESMART LIMITED

04263433
JILANDA SECURESMART 8, SUITE 357, SHEPHERD MARKET, MAYFAIR, LONDON

Documents

Documents
Date Category Description Pages
23 Jan 2019 gazette Gazette Dissolved Liquidation 1 Buy now
23 Oct 2018 insolvency Liquidation Compulsory Completion 1 Buy now
24 Jul 2015 insolvency Liquidation Compulsory Winding Up Order 2 Buy now
02 Jul 2015 accounts Annual Accounts 6 Buy now
13 Apr 2015 annual-return Annual Return 5 Buy now
23 Jan 2014 annual-return Annual Return 5 Buy now
22 Jan 2014 officers Change of particulars for director (Mr. Christopher Borges-Da-Silva) 2 Buy now
22 Jan 2014 officers Change of particulars for director (Mr. Hubert Olusegun Borges Da Silva) 2 Buy now
22 Jan 2014 officers Change of particulars for secretary (Mr. Christopher Borges-Da-Silva) 1 Buy now
17 Jan 2014 accounts Annual Accounts 8 Buy now
05 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jan 2013 accounts Annual Accounts 7 Buy now
29 Dec 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Dec 2012 annual-return Annual Return 5 Buy now
18 Dec 2012 gazette Gazette Notice Compulsary 1 Buy now
02 Oct 2012 address Change Sail Address Company With Old Address 1 Buy now
02 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2012 officers Change of particulars for director (Mr. Christopher Borges-Da-Silva) 2 Buy now
02 Oct 2012 officers Change of particulars for director (Mr. Hubert Olusegun Borges Da Silva) 2 Buy now
02 Oct 2012 officers Change of particulars for secretary (Mr. Christopher Borges-Da-Silva) 2 Buy now
28 Jun 2012 accounts Annual Accounts 6 Buy now
06 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Aug 2011 accounts Amended Accounts 9 Buy now
08 Aug 2011 annual-return Annual Return 5 Buy now
15 Feb 2011 accounts Annual Accounts 11 Buy now
20 Jul 2010 annual-return Annual Return 5 Buy now
22 May 2010 officers Change of particulars for secretary (Mr. Christopher Borges-Da-Silva) 1 Buy now
22 May 2010 officers Change of particulars for director (Mr. Christopher Borges-Da-Silva) 2 Buy now
22 May 2010 officers Change of particulars for director (Hubert Olusegun Borges Da Silva) 2 Buy now
22 May 2010 officers Change of particulars for secretary (Mr. Christopher Borges-Da-Silva) 1 Buy now
22 May 2010 address Change Sail Address Company 1 Buy now
22 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Dec 2009 accounts Annual Accounts 7 Buy now
14 Aug 2009 annual-return Return made up to 18/07/09; full list of members 3 Buy now
06 Mar 2009 capital Capitals not rolled up 1 Buy now
15 Sep 2008 accounts Annual Accounts 8 Buy now
18 Jul 2008 annual-return Return made up to 18/07/08; full list of members 3 Buy now
19 Jun 2008 accounts Annual Accounts 7 Buy now
12 Jun 2008 address Location of debenture register 1 Buy now
12 Jun 2008 address Location of debenture register (non legible) 1 Buy now
12 Jun 2008 address Location of register of members 1 Buy now
12 Jun 2008 address Registered office changed on 12/06/2008 from jilanda securesmart 30 castle drive ilford IG4 5AE 1 Buy now
12 Jun 2008 address Location of register of members (non legible) 1 Buy now
02 Jun 2008 officers Secretary appointed mr. Christopher borges-da-silva 1 Buy now
02 Jun 2008 officers Director appointed mr. Christopher borges-da-silva 1 Buy now
10 Sep 2007 annual-return Return made up to 24/07/07; full list of members 2 Buy now
06 Sep 2006 accounts Annual Accounts 5 Buy now
06 Sep 2006 accounts Amended Accounts 5 Buy now
21 Aug 2006 officers Director resigned 1 Buy now
18 Aug 2006 officers Secretary resigned 1 Buy now
14 Aug 2006 officers Secretary resigned 1 Buy now
28 Jul 2006 accounts Annual Accounts 5 Buy now
26 Jul 2006 officers New secretary appointed;new director appointed 2 Buy now
24 Jul 2006 annual-return Return made up to 24/07/06; full list of members 2 Buy now
20 Jul 2006 officers Director resigned 1 Buy now
20 Jul 2006 officers Secretary resigned 1 Buy now
20 Jul 2006 officers New secretary appointed 1 Buy now
20 Jul 2006 officers New director appointed 1 Buy now
22 Jun 2006 accounts Annual Accounts 5 Buy now
22 Jun 2006 accounts Annual Accounts 6 Buy now
22 Jun 2006 accounts Annual Accounts 6 Buy now
25 Jan 2006 annual-return Return made up to 27/07/05; full list of members 6 Buy now
17 Jan 2006 gazette Strike-off action suspended 1 Buy now
15 Nov 2005 gazette Gazette Notice Compulsary 1 Buy now
30 Nov 2004 address Registered office changed on 30/11/04 from: 108 rowan road london SW16 5JQ 1 Buy now
02 Aug 2004 annual-return Return made up to 27/07/04; full list of members 6 Buy now
27 Jul 2004 address Location of debenture register 1 Buy now
27 Jul 2004 address Location of register of members 1 Buy now
01 Dec 2003 annual-return Return made up to 02/08/03; full list of members 7 Buy now
01 Oct 2003 officers New secretary appointed 2 Buy now
25 Apr 2003 officers Director resigned 1 Buy now
08 Oct 2002 annual-return Return made up to 01/08/02; full list of members 7 Buy now
02 Jun 2002 officers New director appointed 2 Buy now
28 Aug 2001 address Registered office changed on 28/08/01 from: 229 nether street london N3 1NT 1 Buy now
28 Aug 2001 officers New director appointed 2 Buy now
28 Aug 2001 officers New secretary appointed;new director appointed 2 Buy now
28 Aug 2001 officers Secretary resigned 1 Buy now
28 Aug 2001 officers Director resigned 1 Buy now
02 Aug 2001 incorporation Incorporation Company 12 Buy now