PROTECT SECURITY SYSTEMS UK LIMITED

Company number 03997904

Date	Type	Description	View / Download
17 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Apr 2010	DS01	Application to strike the company off the register	(1 page)
08 Jun 2009	363a	Return made up to 19/05/09; full list of members	(3 pages)
01 Apr 2009	AA	Accounts made up to 30 June 2008	(6 pages)
05 Jun 2008	363a	Return made up to 19/05/08; full list of members	(3 pages)
05 Mar 2008	AA	Accounts made up to 30 June 2007	(6 pages)
22 May 2007	363a	Return made up to 19/05/07; full list of members	(2 pages)
22 May 2007	288c	Director's particulars changed	(1 page)
22 Jan 2007	AA	Accounts made up to 30 June 2006	(6 pages)
21 Jun 2006	363a	Return made up to 19/05/06; full list of members	(2 pages)
14 Jun 2006	288b	Director resigned	(1 page)
25 Apr 2006	AA	Accounts made up to 30 June 2005	(6 pages)
05 Apr 2006	CERTNM	Company name changed securityxchange LIMITED\certificate issued on 05/04/06	(2 pages)
20 Jun 2005	363s	Return made up to 19/05/05; full list of members	(3 pages)
01 Feb 2005	AA	Accounts made up to 30 June 2004	(6 pages)
02 Jun 2004	363s	Return made up to 19/05/04; full list of members	(7 pages)
11 Jan 2004	AA	Accounts made up to 30 June 2003	(5 pages)
31 Dec 2003	288b	Director resigned	(1 page)
31 Dec 2003	288b	Director resigned	(1 page)
31 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
23 Dec 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
23 Dec 2003	287	Registered office changed on 23/12/03 from: windsor house 3 temple row birmingham west midlands B2 5JR	(1 page)
23 Dec 2003	288a	New secretary appointed	(2 pages)