Midas Security Group Limited

Company Name	Midas Security Group Limited
Company Status	Dissolved
Company Number	02686836
Category	Private Limited Company
Incorporation Date	12 February 1992(32 years, 2 months ago)
Dissolution Date	6 April 2021 (3 years ago)
Previous Names	4

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Phillip Lionel Ullmann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2001(9 years, 9 months after company formation)
Appointment Duration	19 years, 4 months (closed 06 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Secretary Name	Mr Alan Connor
Status	Closed
Appointed	05 March 2020(28 years after company formation)
Appointment Duration	1 year, 1 month (closed 06 April 2021)
Role	Company Director
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992
Appointment Duration	1 week, 6 days (resigned 20 February 1992)
Role	Company Formation Agent
Correspondence Address	13 Harley Court Wanstead London E11 2QG

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992
Appointment Duration	1 week, 6 days (resigned 20 February 1992)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	07 February 1992
Appointment Duration	1 week, 6 days (resigned 20 February 1992)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Stephen Edward Boyden
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(1 week, 1 day after company formation)
Appointment Duration	9 years, 8 months (resigned 12 November 2001)
Role	Company Director
Correspondence Address	White Timbers 39 Beaconsfield Road Epsom Surrey KT18 6HY

Secretary Name	James Ian McLean
Nationality	British
Status	Resigned
Appointed	20 February 1992(1 week, 1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 12 July 1993)
Role	Solicitor
Correspondence Address	51 Oak Hill Road Ashstead Surrey KT21 2JH

Director Name	Marilyn Adams
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(1 year, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 1998)
Role	Secretary
Correspondence Address	21 St Michaels Drive Garston Sheepcot Lane Watford Hertfordshire WD2 7JN

Secretary Name	Marilyn Adams
Nationality	British
Status	Resigned
Appointed	12 July 1993(1 year, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 1998)
Role	Secretary
Correspondence Address	21 St Michaels Drive Garston Sheepcot Lane Watford Hertfordshire WD2 7JN

Director Name	John Leonard Carrington
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(6 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 March 1999)
Role	Company Director
Correspondence Address	201 Chase Side Enfield Middlesex EN2 0QZ

Director Name	Raymond Michael Jeffery
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(6 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 12 November 2001)
Role	Company Director
Correspondence Address	25 Harebell Drive Thatcham Newbury Berkshire RG18 4DR

Secretary Name	Byron Leslie Bayford
Nationality	British
Status	Resigned
Appointed	31 March 1998(6 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 22 December 2000)
Role	Company Director
Correspondence Address	15 Cedars Road Hampton Wick Kingston Upon Thames Surrey KT1 4BG

Director Name	David James Mitchell
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2000(8 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 November 2001)
Role	Company Director
Correspondence Address	22 North Down Sanderstead Surrey CR2 9PA

Secretary Name	David James Mitchell
Nationality	British
Status	Resigned
Appointed	23 December 2000(8 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 November 2001)
Role	Company Director
Correspondence Address	22 North Down Sanderstead Surrey CR2 9PA

Director Name	Mrs Marianne Flora Ullmann
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(9 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 10 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mr Jack Rainer Ullmann
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(9 years, 9 months after company formation)
Appointment Duration	19 years, 4 months (resigned 12 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Secretary Name	Mrs Marianne Flora Ullmann
Nationality	British
Status	Resigned
Appointed	07 August 2003(11 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 10 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Daniel Liebert
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(14 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Secretary Name	Mr Alan Connor
Status	Resigned
Appointed	10 April 2014(22 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 March 2020)
Role	Company Director
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mr Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2020(28 years after company formation)
Appointment Duration	1 week, 4 days (resigned 16 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mr Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2020(28 years after company formation)
Appointment Duration	1 week, 4 days (resigned 16 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Secretary Name	SRT Corporate Services Limited (Corporation)
Status	Resigned
Appointed	12 November 2001(9 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 August 2003)
Correspondence Address	Royex House 5 Aldermanbury Square London EC2V 7LE

Contact

Website	cordantgroup.com
Telephone	01895 201800
Telephone region	Uxbridge

Location

Registered Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Hillingdon East
Built Up Area	Greater London

Shareholders

492.3k at £1	Cordant Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

27 August 1999	Delivered on: 2 September 1999 Satisfied on: 16 January 2002 Persons entitled: Lombard Natwest Discounting Limited Classification: Fixed charge on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts Secured details: All monetary and other liabilities and obligations due or to become due from the company to the chargee under the invoice discounting agreement for the purchase of debts and their related rights (as defined therein) and any agreement in variation of, or supplemental to, or substitution for such agreement or otherwise. Particulars: By way of fixed equitable charge any debt together with its realated rights (as defined in the agreement) purchased or purported to be purchased by the security holder pursuant to the agreement which fails to vest absolutely and effectively in the security holder for any reason ("purchased debts");. See the mortgage charge document for full details. Fully Satisfied
28 April 1993	Delivered on: 12 May 1993 Satisfied on: 16 January 2002 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£16,058.00 due from the company to the chargee pursuant to the terms of the agreement. Particulars: All right title & interest in & to all sums payable under the insurance as from time to time varied or extended & the benefit of all powers & remedies. Fully Satisfied
29 April 1993	Delivered on: 6 May 1993 Satisfied on: 16 January 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

6 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2021	Termination of appointment of Jack Rainer Ullmann as a director on 12 March 2021 (1 page)
19 January 2021	First Gazette notice for voluntary strike-off (1 page)
8 January 2021	Application to strike the company off the register (1 page)
20 April 2020	Termination of appointment of Chris Martin Kenneally as a director on 16 March 2020 (1 page)
6 March 2020	Appointment of Mr Chris Martin Kenneally as a director on 5 March 2020 (2 pages)
6 March 2020	Appointment of Mr Alan Connor as a secretary on 5 March 2020 (2 pages)
5 March 2020	Termination of appointment of Chris Martin Kenneally as a director on 5 March 2020 (1 page)
5 March 2020	Termination of appointment of Alan Connor as a secretary on 5 March 2020 (1 page)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
29 August 2018	Amended accounts for a dormant company made up to 31 December 2016 (8 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 December 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
20 December 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
28 April 2016	Registered office address changed from C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE England to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF to C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE England to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF to C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE on 28 April 2016 (1 page)
5 April 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
5 April 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 492,342 (4 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 492,342 (4 pages)
26 March 2015	Company name changed cordant specialist services LTD\certificate issued on 26/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-25 (3 pages)
26 March 2015	Company name changed cordant specialist services LTD\certificate issued on 26/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-25 (3 pages)
26 March 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
26 March 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 492,342 (4 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 492,342 (4 pages)
22 October 2014	Company name changed midas security group LIMITED\certificate issued on 22/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-22 (3 pages)
22 October 2014	Company name changed midas security group LIMITED\certificate issued on 22/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-22 (3 pages)
23 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
23 April 2014	Appointment of Mr Chris Kenneally as a director (2 pages)
23 April 2014	Termination of appointment of Marianne Ullmann as a secretary (1 page)
23 April 2014	Termination of appointment of Daniel Liebert as a director (1 page)
23 April 2014	Termination of appointment of Daniel Liebert as a director (1 page)
23 April 2014	Appointment of Mr Alan Connor as a secretary (2 pages)
23 April 2014	Appointment of Mr Alan Connor as a secretary (2 pages)
23 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
23 April 2014	Termination of appointment of Marianne Ullmann as a secretary (1 page)
23 April 2014	Appointment of Mr Chris Kenneally as a director (2 pages)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (8 pages)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (8 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 492,342 (5 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 492,342 (5 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 March 2012	Director's details changed for Jack Rainer Ullmann on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Jack Rainer Ullmann on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Daniel Liebert on 2 March 2012 (2 pages)
2 March 2012	Secretary's details changed for Mrs Marianne Flora Ullmann on 2 March 2012 (1 page)
2 March 2012	Director's details changed for Daniel Liebert on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Jack Rainer Ullmann on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Phillip Lionel Ullmann on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Phillip Lionel Ullmann on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Phillip Lionel Ullmann on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Daniel Liebert on 2 March 2012 (2 pages)
2 March 2012	Secretary's details changed for Mrs Marianne Flora Ullmann on 2 March 2012 (1 page)
2 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 2 March 2012 (2 pages)
2 March 2012	Secretary's details changed for Mrs Marianne Flora Ullmann on 2 March 2012 (1 page)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (8 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (8 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (8 pages)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (8 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
21 January 2010	Director's details changed for Jack Rainer Ullmann on 15 November 2009 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Jack Rainer Ullmann on 15 November 2009 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 December 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
15 December 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
9 May 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
9 May 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
29 January 2008	Return made up to 31/12/07; full list of members (3 pages)
29 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 January 2008	Full accounts made up to 31 December 2006 (10 pages)
9 January 2008	Full accounts made up to 31 December 2006 (10 pages)
17 May 2007	Resolutions RES13 ‐ Group share acquisition 30/03/07 (2 pages)
17 May 2007	Resolutions RES13 ‐ Group share acquisition 30/03/07 (2 pages)
23 March 2007	Resolutions RES13 ‐ Loan information 12/03/07 (1 page)
23 March 2007	Resolutions RES13 ‐ Loan information 12/03/07 (1 page)
19 February 2007	Resolutions RES13 ‐ Appoin as dir 05/02/07 (1 page)
19 February 2007	New director appointed (2 pages)
19 February 2007	Resolutions RES13 ‐ Appoin as dir 05/02/07 (1 page)
19 February 2007	New director appointed (2 pages)
23 January 2007	Return made up to 31/12/06; full list of members (2 pages)
23 January 2007	Return made up to 31/12/06; full list of members (2 pages)
22 January 2007	Resolutions RES13 ‐ Facility agreement 12/01/07 (1 page)
22 January 2007	Resolutions RES13 ‐ Facility agreement 12/01/07 (1 page)
8 January 2007	Full accounts made up to 31 December 2005 (11 pages)
8 January 2007	Full accounts made up to 31 December 2005 (11 pages)
27 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 January 2006	Return made up to 31/12/05; full list of members (2 pages)
30 January 2006	Return made up to 31/12/05; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
11 March 2005	Return made up to 31/12/04; full list of members (7 pages)
11 March 2005	Return made up to 31/12/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
14 February 2004	Return made up to 31/12/03; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
14 February 2004	Return made up to 31/12/03; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (16 pages)
4 November 2003	Full accounts made up to 31 December 2002 (16 pages)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	New secretary appointed (2 pages)
19 August 2003	Secretary resigned (1 page)
19 August 2003	Secretary resigned (1 page)
2 March 2003	Location of register of members (1 page)
2 March 2003	Location of register of members (1 page)
8 February 2003	Return made up to 31/12/02; no change of members (7 pages)
8 February 2003	Return made up to 31/12/02; no change of members (7 pages)
24 October 2002	Registered office changed on 24/10/02 from: royex house 5 aldermanbury square london EC2V 7LE (1 page)
24 October 2002	Registered office changed on 24/10/02 from: royex house 5 aldermanbury square london EC2V 7LE (1 page)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
4 August 2002	Full accounts made up to 31 December 2001 (19 pages)
4 August 2002	Full accounts made up to 31 December 2001 (19 pages)
21 May 2002	Full accounts made up to 31 March 2001 (22 pages)
21 May 2002	Full accounts made up to 31 March 2001 (22 pages)
19 February 2002	Return made up to 31/12/99; full list of members; amend (7 pages)
19 February 2002	Return made up to 31/12/99; full list of members; amend (7 pages)
12 February 2002	Return made up to 31/12/00; full list of members; amend (8 pages)
12 February 2002	Amend 123-nc inc to Â£100000 20/3 (2 pages)
12 February 2002	Return made up to 31/12/00; full list of members; amend (8 pages)
12 February 2002	Ad 20/03/00--------- £ si 38656@1 (2 pages)
12 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 February 2002	Ad 20/03/00--------- Â£ si 38656@1 (2 pages)
12 February 2002	Amend 123-nc inc to £100000 20/3 (2 pages)
23 January 2002	Return made up to 31/12/01; full list of members (8 pages)
23 January 2002	Return made up to 31/12/01; full list of members (8 pages)
16 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 January 2002	Declaration of assistance for shares acquisition (9 pages)
2 January 2002	Declaration of assistance for shares acquisition (9 pages)
18 December 2001	Registered office changed on 18/12/01 from: chevron house 346 long lane hillingdon middlesex UB10 9PF (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	Secretary resigned;director resigned (1 page)
18 December 2001	Registered office changed on 18/12/01 from: chevron house 346 long lane hillingdon middlesex UB10 9PF (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Secretary resigned;director resigned (1 page)
18 December 2001	Director resigned (1 page)
11 December 2001	Ad 09/11/01--------- £ si 38656@1=38656 £ ic 42000/80656 (2 pages)
11 December 2001	Ad 09/11/01--------- Â£ si 38656@1=38656 Â£ ic 42000/80656 (2 pages)
23 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 November 2001	£ nc 50000/100000 09/11/01 (1 page)
23 November 2001	Auditor's resignation (1 page)
23 November 2001	Registered office changed on 23/11/01 from: concord house 68 the centre feltham middlesex TW13 4BG (1 page)
23 November 2001	Â£ nc 50000/100000 09/11/01 (1 page)
23 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
23 November 2001	New director appointed (2 pages)
23 November 2001	Auditor's resignation (1 page)
23 November 2001	Registered office changed on 23/11/01 from: concord house 68 the centre feltham middlesex TW13 4BG (1 page)
23 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 November 2001	New director appointed (2 pages)
17 January 2001	Return made up to 31/12/00; no change of members (6 pages)
17 January 2001	Return made up to 31/12/00; no change of members (6 pages)
4 January 2001	New secretary appointed;new director appointed (2 pages)
4 January 2001	Return made up to 28/12/00; full list of members (7 pages)
4 January 2001	Return made up to 28/12/00; full list of members (7 pages)
4 January 2001	Secretary resigned (1 page)
4 January 2001	New secretary appointed;new director appointed (2 pages)
4 January 2001	Secretary resigned (1 page)
20 September 2000	Full accounts made up to 31 March 2000 (18 pages)
20 September 2000	Full accounts made up to 31 March 2000 (18 pages)
7 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 November 1999	Full accounts made up to 31 March 1999 (17 pages)
11 November 1999	Full accounts made up to 31 March 1999 (17 pages)
2 September 1999	Particulars of mortgage/charge (3 pages)
2 September 1999	Particulars of mortgage/charge (3 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
3 February 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 03/02/99 363(288) ‐ Secretary resigned (6 pages)
3 February 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 03/02/99 363(288) ‐ Secretary resigned (6 pages)
9 November 1998	Full accounts made up to 31 March 1998 (16 pages)
9 November 1998	Full accounts made up to 31 March 1998 (16 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	New secretary appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	New secretary appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
16 July 1998	Company name changed midas retail security LIMITED\certificate issued on 17/07/98 (2 pages)
16 July 1998	Company name changed midas retail security LIMITED\certificate issued on 17/07/98 (2 pages)
9 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 March 1998	Resolutions SRES13 ‐ Special resolution (1 page)
9 March 1998	Resolutions SRES13 ‐ Special resolution (1 page)
9 March 1998	Recon 17/11/97 (1 page)
9 March 1998	Recon 17/11/97 (1 page)
9 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 January 1998	Return made up to 31/12/97; full list of members (6 pages)
6 January 1998	Return made up to 31/12/97; full list of members (6 pages)
1 December 1997	Full accounts made up to 31 March 1997 (16 pages)
1 December 1997	Full accounts made up to 31 March 1997 (16 pages)
30 January 1997	Registered office changed on 30/01/97 from: rayner essex faulkner house, victoria street st albans herts AL1 3SE (1 page)
30 January 1997	Return made up to 31/12/96; no change of members (5 pages)
30 January 1997	Return made up to 31/12/96; no change of members (5 pages)
30 January 1997	Registered office changed on 30/01/97 from: rayner essex faulkner house, victoria street st albans herts AL1 3SE (1 page)
2 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
2 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
16 February 1996	Return made up to 31/12/95; full list of members (6 pages)
16 February 1996	Return made up to 31/12/95; full list of members (6 pages)
9 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
9 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
11 January 1995	Return made up to 31/12/94; no change of members (4 pages)
11 January 1995	Return made up to 31/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
2 February 1994	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 1994	Return made up to 31/12/93; full list of members (6 pages)
2 February 1994	Return made up to 31/12/93; full list of members (6 pages)
2 February 1994	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 1994	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 1994	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 1994	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 1993	Particulars of mortgage/charge (3 pages)
12 May 1993	Particulars of mortgage/charge (3 pages)
6 May 1993	Particulars of mortgage/charge (3 pages)
6 May 1993	Particulars of mortgage/charge (3 pages)
6 April 1993	Ad 12/03/93--------- Â£ si 37000@1=37000 Â£ ic 5000/42000 (2 pages)
6 April 1993	Ad 12/03/93--------- £ si 37000@1=37000 £ ic 5000/42000 (2 pages)
21 February 1993	Return made up to 12/02/93; full list of members (5 pages)
21 February 1993	Return made up to 12/02/93; full list of members (5 pages)
1 May 1992	£ nc 100/50000 10/04/92 (1 page)
1 May 1992	Â£ nc 100/50000 10/04/92 (1 page)
1 May 1992	Ad 21/04/92--------- Â£ si 5000@1=5000 Â£ ic 2/5002 (2 pages)
1 May 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 May 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 May 1992	Ad 21/04/92--------- £ si 5000@1=5000 £ ic 2/5002 (2 pages)
11 March 1992	Memorandum and Articles of Association (8 pages)
11 March 1992	Memorandum and Articles of Association (8 pages)
28 February 1992	Company name changed willowflex LIMITED\certificate issued on 02/03/92 (2 pages)
28 February 1992	Company name changed willowflex LIMITED\certificate issued on 02/03/92 (2 pages)
12 February 1992	Incorporation (12 pages)
12 February 1992	Incorporation (12 pages)

Midas Security Group Limited

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