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PRO I SECURITY SERVICES LIMITED

Company number 05572926

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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)
01 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
29 Mar 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
16 Dec 2010 2.24B Administrator's progress report to 13 November 2010
14 Oct 2010 2.23B Result of meeting of creditors
07 Oct 2010 2.16B Statement of affairs with form 2.14B
05 Jul 2010 2.17B Statement of administrator's proposal
02 Jun 2010 AD01 Registered office address changed from Sutherland House Russell Way Crawley West Sussex RH10 1UH on 2 June 2010
28 May 2010 2.12B Appointment of an administrator
03 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2010 AR01 Annual return made up to 23 September 2009 with full list of shareholders
02 Mar 2010 TM01 Termination of appointment of Samantha Edwards as a director
24 Feb 2010 AP03 Appointment of Nigel Timson as a secretary
24 Feb 2010 TM02 Termination of appointment of Samantha Edwards as a secretary
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Nov 2008 363a Return made up to 23/09/08; full list of members
12 May 2008 363s Return made up to 23/09/07; full list of members
24 Apr 2008 AA Accounts made up to 30 September 2007
10 Apr 2008 AA Accounts made up to 30 September 2006
21 Feb 2008 288a New secretary appointed
13 Feb 2008 395 Particulars of mortgage/charge
05 Feb 2008 288b Secretary resigned
04 Feb 2008 287 Registered office changed on 04/02/08 from: 14 southgate drive, southgate crawley west sussex RH10 6HD
04 Feb 2008 288a New director appointed