Biometric Security Trustees Ltd

06291288
6TH Floor One London Wall EC2Y 5EB

Documents

Documents
Date Category Description Pages
20 Jul 2010 gazette Gazette Dissolved Voluntary 1 Buy now
12 May 2010 officers Change of particulars for director (Dr Kevin John Lomax) 2 Buy now
06 Apr 2010 officers Termination of appointment of secretary (Ovalsec Limited) 1 Buy now
06 Apr 2010 gazette Gazette Notice Voluntary 1 Buy now
23 Mar 2010 accounts Annual Accounts 6 Buy now
23 Mar 2010 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Aug 2009 annual-return Return made up to 25/06/09; full list of members 5 Buy now
02 Aug 2009 officers Director appointed kevin john lomax 3 Buy now
07 May 2009 officers Appointment Terminated Director martyn eley 2 Buy now
05 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
28 Apr 2009 accounts Annual Accounts 4 Buy now
16 Apr 2009 officers Director appointed mark farmer 2 Buy now
13 Apr 2009 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 1 1 Buy now
07 Apr 2009 officers Secretary appointed ovalsec LIMITED 2 Buy now
07 Apr 2009 officers Appointment Terminated Secretary curzon corporate secretaries LTD 1 Buy now
06 Apr 2009 officers Director appointed martyn eley 2 Buy now
06 Apr 2009 officers Appointment Terminated Director mark caroe 1 Buy now
27 Oct 2008 annual-return Return made up to 25/06/08; full list of members 5 Buy now
12 May 2008 address Registered office changed on 12/05/2008 from 100 pall mall london SW1Y 5HP 1 Buy now
18 Dec 2007 officers Secretary resigned 1 Buy now
18 Dec 2007 officers Director resigned 1 Buy now
18 Dec 2007 officers Director resigned 1 Buy now
18 Dec 2007 officers New secretary appointed 1 Buy now
18 Dec 2007 officers New director appointed 2 Buy now
18 Dec 2007 resolution Resolution 9 Buy now
10 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
25 Jun 2007 incorporation Incorporation Company 22 Buy now