EUROPARC SECURITY SYSTEMS LIMITED

Company number 04729461

Date	Type	Description	View / Download
07 Feb 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jun 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders Statement of capital on 2011-06-07 GBP 5,000	(5 pages)
07 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 May 2011	AP01	Appointment of John Oleary as a director	(3 pages)
24 May 2011	AP02	Appointment of Europarc Group Limited as a director	(3 pages)
24 May 2011	AP01	Appointment of Clifford Warwick as a director	(3 pages)
24 May 2011	TM01	Termination of appointment of Richard Ainley as a director	(2 pages)
05 May 2011	AD01	Registered office address changed from , Grimsby Business Centre King Edward Street, Grimsby, South Humberside, DN31 3JH, United Kingdom on 5 May 2011	(2 pages)
22 Nov 2010	AD01	Registered office address changed from , the Innovation Centre, Innovation Way, Grimsby, N E Lincolnshire, DN37 9TT on 22 November 2010	(1 page)
17 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
28 May 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(4 pages)
18 Mar 2010	TM02	Termination of appointment of Clifford Warwick as a secretary	(2 pages)
18 Mar 2010	TM01	Termination of appointment of Clifford Warwick as a director	(2 pages)
08 Jul 2009	363a	Return made up to 10/04/09; no change of members	(10 pages)
10 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
15 Sep 2008	123	Nc inc already adjusted 01/01/04	(1 page)
15 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares allotted 01/01/2004	(1 page)
12 Sep 2008	88(2)	Capitals not rolled up	(2 pages)
02 Sep 2008	363s	Return made up to 10/04/08; no change of members	(7 pages)
12 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(4 pages)
30 Apr 2007	363a	Return made up to 10/04/07; full list of members	(3 pages)
30 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Nov 2006	AA	Total exemption small company accounts made up to 30 April 2006	(4 pages)