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PREDATOR VEHICLE SECURITY LIMITED

Company number 01875028

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 4 September 2013
  • GBP 174,659
11 Sep 2013 DS01 Application to strike the company off the register
10 Sep 2013 SH19 Statement of capital on 10 September 2013
  • GBP 1
10 Sep 2013 SH20 Statement by Directors
10 Sep 2013 CAP-SS Solvency Statement dated 04/09/13
10 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
08 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
12 Aug 2010 CH02 Director's details changed for Pendragon Management Services Limited on 20 July 2010
11 Aug 2010 CH01 Director's details changed for Mr Trevor Garry Finn on 20 July 2010
11 Aug 2010 CH03 Secretary's details changed for Hilary Claire Sykes on 20 July 2010
12 Jan 2010 TM01 Termination of appointment of David Forsyth as a director
09 Jan 2010 AP01 Appointment of Timothy Paul Holden as a director
28 Jul 2009 363a Return made up to 20/07/09; full list of members
13 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Intercreditor agreement/facility agreement 24/04/2009
15 Apr 2009 AA Accounts made up to 31 December 2008
24 Jul 2008 AA Accounts made up to 31 December 2007