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SESAME PROTECTION SERVICES LIMITED

Company number 04219529

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2012 DS01 Application to strike the company off the register
06 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
Statement of capital on 2012-06-06
  • GBP 1
14 May 2012 TM01 Termination of appointment of Ivan Martin as a director on 27 April 2012
14 May 2012 TM02 Termination of appointment of Diana Monger as a secretary on 27 April 2012
03 May 2012 AP04 Appointment of Friends Life Secretarial Services Limited as a secretary on 27 April 2012
14 Dec 2011 CH03 Secretary's details changed for Mrs Diana Monger on 16 October 2011
09 Sep 2011 CH01 Director's details changed for Mr. Michael Alastair Couzens on 24 August 2011
09 Sep 2011 CH01 Director's details changed for Mr Ivan Martin on 24 August 2011
09 Sep 2011 CH01 Director's details changed for Dr Paul Hooper on 24 August 2011
23 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
23 Jun 2011 AA Full accounts made up to 31 December 2010
10 Jun 2011 CH01 Director's details changed for Mr. Michael Alastair Couzens on 5 June 2011
13 Dec 2010 TM01 Termination of appointment of Stephen Young as a director
09 Sep 2010 CH01 Director's details changed for Mr. Stephen Young on 9 September 2010
02 Sep 2010 MISC Section 519
08 Jul 2010 TM01 Termination of appointment of Mark Wadelin as a director
07 Jul 2010 AP01 Appointment of Mr Paul Hooper as a director
27 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
26 May 2010 AA Full accounts made up to 31 December 2009
11 Jan 2010 TM02 Termination of appointment of Robert Ellis as a secretary
11 Jan 2010 AP03 Appointment of Mrs Diana Monger as a secretary
22 May 2009 363a Return made up to 18/05/09; full list of members
08 May 2009 AA Full accounts made up to 31 December 2008