SPECIALIST PROPERTY PROTECTION PERSONNEL LTD

Company number 05501607

Date	Type	Description	View / Download
26 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
03 Jul 2013	AA	Accounts for a dormant company made up to 31 July 2012	(3 pages)
02 Jul 2013	TM01	Termination of appointment of Shaun Napier as a director on 24 June 2013	(2 pages)
22 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
17 Oct 2012	AP01	Appointment of Mr Shaun Napier as a director on 15 October 2012	(2 pages)
17 Oct 2012	SH01	Statement of capital following an allotment of shares on 15 October 2012 GBP 1	(3 pages)
17 Oct 2012	AP01	Appointment of Mr Selby John Ludolf as a director on 15 October 2012	(2 pages)
17 Oct 2012	TM01	Termination of appointment of Martin William Machan as a director on 15 October 2012	(1 page)
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	(1 page)
16 Oct 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-16	(3 pages)
16 Oct 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-15	(3 pages)
30 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(3 pages)
30 Jul 2012	CH01	Director's details changed for Mr Martin William Machan on 6 July 2012	(2 pages)
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	(1 page)
24 Oct 2011	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
12 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(3 pages)
29 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
09 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(4 pages)
09 Jul 2010	CH01	Director's details changed for Mr Martin William Machan on 6 July 2010	(2 pages)
21 Sep 2009	363a	Return made up to 06/07/09; full list of members	(3 pages)
17 Sep 2009	AA	Accounts made up to 31 July 2009	(2 pages)
05 May 2009	AA	Accounts made up to 31 July 2008	(2 pages)
16 Sep 2008	363a	Return made up to 06/07/08; full list of members	(3 pages)