SECURISYS PRONTAC LIMITED

Company number 05642679

Date	Type	Description	View / Download
24 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(22 pages)
12 Sep 2012	4.68	Liquidators' statement of receipts and payments to 5 July 2012	(27 pages)
11 Sep 2012	OC	S1096 Court Order to Rectify	(2 pages)
07 Sep 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
04 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
11 Jun 2012	AC92	Restoration by order of the court	(2 pages)
25 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Oct 2011	ANNOTATION	Rectified Form 4.72 was removed from the public register on 11/09/2012 pursuant to Order of Court
21 Sep 2011	4.68	Liquidators' statement of receipts and payments to 5 July 2011	(9 pages)
13 Jul 2010	4.20	Statement of affairs with form 4.19	(4 pages)
08 Jul 2010	AD01	Registered office address changed from 41 Whitehall London SW1A 2BY on 8 July 2010	(2 pages)
08 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
08 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-06	(1 page)
09 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders Statement of capital on 2009-12-09 GBP 1	(4 pages)
08 Dec 2009	CH01	Director's details changed for Mr Hywel Harris Davies on 2 December 2009	(2 pages)
30 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
02 Sep 2009	288b	Appointment Terminated Director andrew hancock	(1 page)
19 Jan 2009	363a	Return made up to 02/12/08; full list of members	(7 pages)
07 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
24 Jan 2008	363s	Return made up to 02/12/07; full list of members	(7 pages)
12 Oct 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
30 Sep 2007	AA	Total exemption full accounts made up to 30 November 2006	(10 pages)
18 Sep 2007	225	Accounting reference date shortened from 31/12/06 to 30/11/06	(1 page)
25 Apr 2007	287	Registered office changed on 25/04/07 from: 65 new cavendish street london W1G 7LS	(1 page)