INTRUDER PROTECTION SYSTEMS LIMITED

Company number 03758551

Date	Type	Description	View / Download
05 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
16 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 2	(5 pages)
06 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
01 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Resolution passed/company members entitled to attend and vote at a general meeting 17/07/2014	(12 pages)
12 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 2	(5 pages)
31 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
04 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(5 pages)
22 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(4 pages)
22 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
22 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
26 Feb 2013	AA	Accounts for a dormant company made up to 31 March 2012	(11 pages)
18 Jun 2012	AP01	Appointment of Mr Keith Alan Reid as a director on 18 June 2012	(2 pages)
15 Jun 2012	TM01	Termination of appointment of Christopher Ralph Bates as a director on 15 June 2012	(1 page)
01 Jun 2012	MISC	Section 519	(2 pages)
16 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(3 pages)
14 May 2012	AUD	Auditor's resignation	(3 pages)
25 Oct 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
05 Sep 2011	AP03	Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 26 August 2011	(1 page)
26 Jul 2011	AD01	Registered office address changed from Elstree Business Centre Elstree Way Boreham Wood Herts WD16 1RX on 26 July 2011	(1 page)
30 Jun 2011	TM02	Termination of appointment of Geoffrey Mason as a secretary	(1 page)
30 Jun 2011	TM01	Termination of appointment of Ian Quinlan as a director	(1 page)
04 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(4 pages)
08 Feb 2011	AP01	Appointment of Mr Mark Jonathan Silver as a director	(2 pages)