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SPECIALIST PROPERTY PROTECTION PERSONNEL LTD

Company number 05501607

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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)
26 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2013 DS01 Application to strike the company off the register
03 Jul 2013 AA Accounts for a dormant company made up to 31 July 2012
02 Jul 2013 TM01 Termination of appointment of Shaun Napier as a director on 24 June 2013
22 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2012 AP01 Appointment of Mr Shaun Napier as a director on 15 October 2012
17 Oct 2012 SH01 Statement of capital following an allotment of shares on 15 October 2012
  • GBP 1
17 Oct 2012 AP01 Appointment of Mr Selby John Ludolf as a director on 15 October 2012
17 Oct 2012 TM01 Termination of appointment of Martin William Machan as a director on 15 October 2012
17 Oct 2012 AD01 Registered office address changed from The Pest House Bedlam Street Hurstpierpoint Hassocks West Sussex BN6 9EW England on 17 October 2012
16 Oct 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-10-16
16 Oct 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-10-15
30 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
30 Jul 2012 CH01 Director's details changed for Mr Martin William Machan on 6 July 2012
27 Jul 2012 AD01 Registered office address changed from Main Office the Midstall Randolphs Farm Brighton Road Hurstpierpoint West Sussex BN6 9EL on 27 July 2012
24 Oct 2011 AA Accounts for a dormant company made up to 31 July 2011
12 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
29 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
09 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Mr Martin William Machan on 6 July 2010
21 Sep 2009 363a Return made up to 06/07/09; full list of members
17 Sep 2009 AA Accounts made up to 31 July 2009
05 May 2009 AA Accounts made up to 31 July 2008
16 Sep 2008 363a Return made up to 06/07/08; full list of members