PERSEUS (GLOBAL SECURITY TECHNOLOGIES) LIMITED

Company number 05714290

Date	Type	Description	View / Download
28 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
17 Nov 2010	AA	Full accounts made up to 28 February 2010	(15 pages)
22 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders Statement of capital on 2010-03-22 GBP 1,000	(6 pages)
22 Mar 2010	AD01	Registered office address changed from Road One Reflex Plc Winsford Industrial Estate Winsford Cheshire CW7 3QQ on 22 March 2010	(1 page)
05 Jan 2010	AA	Full accounts made up to 28 February 2009	(15 pages)
15 Jun 2009	363a	Return made up to 17/02/09; full list of members	(10 pages)
22 Dec 2008	AA	Full accounts made up to 29 February 2008	(15 pages)
02 Dec 2008	288b	Appointment Terminate, Secretary Kevin Barry Logged Form	(1 page)
01 Dec 2008	288b	Appointment Terminated Director alan garnett	(1 page)
27 Nov 2008	363s	Return made up to 17/02/08; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned	(9 pages)
05 Nov 2008	288a	Director appointed john russell kinder	(2 pages)
29 Oct 2008	288b	Appointment Terminated Director john kinder	(1 page)
22 Oct 2008	288b	Appointment Terminated Director gary poole	(1 page)
22 Oct 2008	288b	Appointment Terminated Director frederick chedham	(1 page)
22 Oct 2008	288b	Appointment Terminated Director paul manning	(1 page)
22 Oct 2008	288b	Appointment Terminated Director ian proud	(1 page)
17 Apr 2008	287	Registered office changed on 17/04/2008 from road one winsford industrial estate winsford cheshire CW7 3QQ	(1 page)
10 Mar 2008	288a	Secretary appointed iain gordon korr leighton	(2 pages)
31 Jan 2008	288a	New director appointed	(2 pages)
02 Jan 2008	AA	Full accounts made up to 28 February 2007	(15 pages)
29 May 2007	288b	Secretary resigned	(1 page)
16 Mar 2007	363a	Return made up to 17/02/07; full list of members	(4 pages)
16 Mar 2007	190	Location of debenture register	(1 page)