- Company Overview for PROSEC SECURITY SYSTEMS LIMITED (03910592)
- Filing history for PROSEC SECURITY SYSTEMS LIMITED (03910592)
- People for PROSEC SECURITY SYSTEMS LIMITED (03910592)
- Charges for PROSEC SECURITY SYSTEMS LIMITED (03910592)
- More for PROSEC SECURITY SYSTEMS LIMITED (03910592)
| 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) |
|---|---|---|---|
| 28 Aug 2009 | 363a | Return made up to 10/01/09; full list of members | |
| 28 Aug 2009 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 27 Aug 2009 | RESOLUTIONS |
Resolutions
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| 26 Aug 2009 | AC92 | Restoration by order of the court | |
| 23 Jun 2009 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 10 Mar 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Dec 2008 | 287 | Registered office changed on 28/12/2008 from the barn warren court 114 high street stevenage herts SG1 3DW | |
| 28 Dec 2008 | 288a | Director appointed darren michael gibbons | |
| 28 Dec 2008 | 288a | Director appointed brian porter thorogood | |
| 28 Dec 2008 | 288a | Secretary appointed joanne gibbons | |
| 28 Dec 2008 | 288b | Appointment Terminated Secretary virginia grundy | |
| 04 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 04 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 23 May 2008 | 363a | Return made up to 10/01/08; full list of members | |
| 23 May 2008 | 288b | Appointment Terminated Secretary keens shay keens (nominees) LTD | |
| 02 Dec 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 19 Jun 2007 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 02 May 2007 | 287 | Registered office changed on 02/05/07 from: sovereign court 230 upper 5TH street central milton keynes buckinghamshire MK9 2HR | |
| 16 Mar 2007 | 288a | New secretary appointed | |
| 16 Mar 2007 | 288b | Director resigned | |
| 16 Jan 2007 | 363a | Return made up to 10/01/07; full list of members | |
| 26 Jul 2006 | 395 | Particulars of mortgage/charge | |
| 19 Jul 2006 | AA | Total exemption small company accounts made up to 31 January 2005 | |
| 10 Jan 2006 | 363a | Return made up to 10/01/06; full list of members | |
| 20 Oct 2005 | 288a | New secretary appointed |