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PRESEC SYSTEMS LIMITED

Company number 05249166

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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)
14 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2015 DS01 Application to strike the company off the register
06 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 500
14 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 500
11 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
10 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
08 Sep 2011 CH01 Director's details changed for Mr Martyn John Oliver on 31 May 2011
08 Sep 2011 CH01 Director's details changed for Martyn John Kelk on 31 May 2011
08 Sep 2011 CH03 Secretary's details changed for Martyn John Kelk on 31 May 2011
13 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
19 Oct 2009 AD03 Register(s) moved to registered inspection location
19 Oct 2009 CH03 Secretary's details changed for Martyn John Kelk on 1 May 2009
19 Oct 2009 CH01 Director's details changed for Martyn John Oliver on 1 October 2009
19 Oct 2009 AD02 Register inspection address has been changed
19 Oct 2009 CH01 Director's details changed for Martyn John Kelk on 1 October 2009
17 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Oct 2008 363a Return made up to 04/10/08; full list of members
16 Sep 2008 288c Director's change of particulars / martyn oliver / 05/08/2008