- Company Overview for SECURITY PROTECTION INTERNATIONAL LIMITED (03395129)
- Filing history for SECURITY PROTECTION INTERNATIONAL LIMITED (03395129)
- People for SECURITY PROTECTION INTERNATIONAL LIMITED (03395129)
- Insolvency for SECURITY PROTECTION INTERNATIONAL LIMITED (03395129)
- More for SECURITY PROTECTION INTERNATIONAL LIMITED (03395129)
| 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 Feb 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 05 Nov 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 30 Dec 2009 | 4.20 | Statement of affairs with form 4.19 | |
| 30 Dec 2009 | 600 | Appointment of a voluntary liquidator | |
| 30 Dec 2009 | RESOLUTIONS |
Resolutions
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| 15 Dec 2009 | AD01 | Registered office address changed from C/O Nathan Maknight 1 Berkeley Street London W1J 8DJ on 15 December 2009 | |
| 04 Nov 2009 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 27 Oct 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 03 Aug 2009 | 288b | Appointment Terminated Director pierre lyons | |
| 02 Apr 2009 | AA | Total exemption small company accounts made up to 29 February 2008 | |
| 14 Oct 2008 | 288a | Director appointed pierre lyons | |
| 08 Sep 2008 | 225 | Accounting reference date shortened from 30/06/2008 to 29/02/2008 | |
| 17 Jul 2008 | 363a | Return made up to 30/06/08; full list of members | |
| 29 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 21 Apr 2008 | 288b | Appointment Terminated Director patricia moran | |
| 21 Apr 2008 | 288b | Appointment Terminated Secretary carol pugh | |
| 28 Dec 2007 | 287 | Registered office changed on 28/12/07 from: 189F south coast road peacehaven east sussex BN10 8NS | |
| 28 Dec 2007 | 288a | New secretary appointed | |
| 01 Nov 2007 | 288b | Secretary resigned | |
| 29 Aug 2007 | 363s | Return made up to 30/06/07; no change of members | |
| 09 Jul 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 22 Feb 2007 | 288a | New secretary appointed | |
| 01 Sep 2006 | 363s | Return made up to 30/06/06; full list of members | |
| 04 May 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 08 Aug 2005 | 363s | Return made up to 30/06/05; full list of members |