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PERSONALISED SAFETY SERVICES LIMITED

Company number 02991075

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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)
05 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2010 DS01 Application to strike the company off the register
20 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
Statement of capital on 2009-11-20
  • GBP 2
20 Nov 2009 CH01 Director's details changed for Victor John Adams on 16 November 2009
12 Oct 2009 CH01 Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Timothy James Morris on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Victor John Adams on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009
09 Oct 2009 AD01 Registered office address changed from Rugby Road Hinckley Leicestershire LE10 2NE on 9 October 2009
22 Jul 2009 AA Accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 16/11/08; full list of members
12 Aug 2008 AA Accounts made up to 31 December 2007
20 Feb 2008 363s Return made up to 16/11/07; full list of members
10 Jan 2008 288b Director resigned
10 Jan 2008 288a New director appointed
07 Sep 2007 288a New director appointed
07 Sep 2007 288b Director resigned
03 Jul 2007 AA Accounts made up to 31 December 2006
12 Apr 2007 288b Director resigned
15 Jan 2007 363s Return made up to 16/11/06; full list of members
15 Jan 2007 363(353) Location of register of members address changed
25 Sep 2006 AA Accounts made up to 31 December 2005
12 Jan 2006 363s Return made up to 16/11/05; full list of members
25 Oct 2005 AA Accounts made up to 25 December 2004