Nmi Security Plc

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 7, 2001)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

BLUEBIRD ASSOCIATES PLC
NAUTILUS GROUP PLC
NEW MEDIA INDUSTRIES PLC

Details

Company type Public Limited Company, Dissolved
Company Number 03733899
Record last updated Friday, April 24, 2015 8:34:05 PM UTC
Official Address Tower Bridge House St Katharine's Way London E1w1dd And Wapping, St Katharine's And Wapping
There are 757 companies registered at this street
Locality St Katharine's And Wappinglondon
Region Tower HamletsLondon, England
Postal Code E1W1DD
Sector Advertising

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Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 3, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 3, 2010 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Sep 25, 2009 Liquidator's progress report Liquidator's progress report
Registry Apr 15, 2009 Liquidator's progress report 3733... Liquidator's progress report 3733...
Registry Oct 20, 2008 Liquidator's progress report Liquidator's progress report
Registry Apr 8, 2008 Liquidator's progress report 3733... Liquidator's progress report 3733...
Registry Jan 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 25, 2007 Resignation of a director Resignation of a director
Registry May 25, 2007 Resignation of a director 3733... Resignation of a director 3733...
Registry May 9, 2007 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Mar 21, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 21, 2007 Statement of company's affairs Statement of company's affairs
Registry Mar 21, 2007 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Mar 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 18, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Nov 29, 2006 Annual accounts Annual accounts
Registry Oct 23, 2006 Resignation of a director Resignation of a director
Registry Oct 23, 2006 Resignation of a director 3733... Resignation of a director 3733...
Registry Oct 10, 2006 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 10, 2006 Memorandum of association Memorandum of association
Registry Jun 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 13, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3733... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3733...
Registry Apr 12, 2006 Annual return Annual return
Registry Jan 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 7, 2005 Annual accounts Annual accounts
Registry Nov 17, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 25, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3733... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3733...
Registry Oct 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 12, 2005 Resignation of a director Resignation of a director
Registry Oct 12, 2005 Resignation of a director 3733... Resignation of a director 3733...
Registry Sep 26, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 21, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 20, 2005 Company name change Company name change
Registry Sep 20, 2005 Change of name certificate Change of name certificate
Registry Sep 19, 2005 Resignation of 2 people: one Musician, one Company Director and one Director (a man) Resignation of 2 people: one Musician, one Company Director and one Director (a man)
Registry Sep 15, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 15, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 3733... Declaration of satisfaction in full or in part of a mortgage or charge 3733...
Registry Sep 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 24, 2005 Resignation of a director Resignation of a director
Registry Aug 12, 2005 Resignation of one Advertising Consultant Chairma and one Director (a man) Resignation of one Advertising Consultant Chairma and one Director (a man)
Registry Jul 21, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 10, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 10, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3733... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3733...
Registry Jul 10, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 19, 2005 Resignation of a director Resignation of a director
Registry Apr 21, 2005 Annual return Annual return
Registry Apr 20, 2005 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Apr 19, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 19, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 19, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 19, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 24, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 24, 2005 Shares agreement Shares agreement
Registry Feb 21, 2005 Appointment of a director Appointment of a director
Registry Feb 21, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 21, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 21, 2005 Appointment of a director Appointment of a director
Registry Feb 21, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 21, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 23, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 27, 2004 Annual accounts Annual accounts
Registry Jun 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 14, 2004 Annual return Annual return
Registry Mar 3, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 8, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 10, 2003 Resignation of a director Resignation of a director
Registry Dec 10, 2003 Appointment of a director Appointment of a director
Registry Nov 21, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 12, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 12, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3733... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3733...
Registry Nov 12, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 12, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3733... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3733...
Registry Nov 12, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 12, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3733... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3733...
Financials Nov 10, 2003 Annual accounts Annual accounts
Registry Oct 31, 2003 Appointment of a woman Appointment of a woman
Registry Jul 16, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 16, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 16, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 16, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 17, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 17, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 9, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 7, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 1, 2003 Annual return Annual return
Registry Dec 16, 2002 Resignation of one Investor and one Director (a man) Resignation of one Investor and one Director (a man)
Registry Dec 16, 2002 Resignation of a director Resignation of a director
Financials Nov 27, 2002 Annual accounts Annual accounts
Registry Oct 6, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 31, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 12, 2002 Annual return Annual return
Registry Mar 20, 2002 Resignation of a director Resignation of a director
Registry Mar 15, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 4, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 26, 2002 Resignation of one Director Chief Executive and one Director (a man) Resignation of one Director Chief Executive and one Director (a man)
Registry Dec 19, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 15, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
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