DIRECT SECURITY PRODUCTS LIMITED

Company number 03022198

Date	Type	Description	View / Download
27 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Feb 2012	4.68	Liquidators' statement of receipts and payments to 21 February 2012	(5 pages)
27 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
13 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
13 Apr 2011	4.70	Declaration of solvency	(3 pages)
13 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-04	(1 page)
07 Mar 2011	TM01	Termination of appointment of Arthur Agnew as a director	(1 page)
07 Mar 2011	AP01	Appointment of Mr Peter Heales as a director	(2 pages)
08 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jan 2011	AP01	Appointment of Mr Mark Mcdonald as a director	(2 pages)
09 Dec 2010	TM02	Termination of appointment of Edwin Strang as a secretary	(1 page)
09 Dec 2010	TM01	Termination of appointment of Edwin Strang as a director	(1 page)
09 Dec 2010	AP03	Appointment of Mr Mark Day as a secretary	(1 page)
09 Dec 2010	AP01	Appointment of Mr Mark Day as a director	(2 pages)
02 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Apr 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders Statement of capital on 2010-04-09 GBP 100	(5 pages)
03 Sep 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
16 Feb 2009	363a	Return made up to 14/02/09; full list of members	(3 pages)
15 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
04 Mar 2008	363a	Return made up to 14/02/08; full list of members	(3 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
27 Feb 2007	363s	Return made up to 14/02/07; full list of members	(7 pages)
11 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
06 Mar 2006	363s	Return made up to 14/02/06; full list of members	(7 pages)
23 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Dir term - change to ro 10/01/06	(1 page)