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PARSONS GREEN SECURITY LTD

Company number 05970859

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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)
18 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2012 DS01 Application to strike the company off the register
31 Oct 2011 AA Total exemption small company accounts made up to 30 September 2011
24 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
Statement of capital on 2011-10-24
  • GBP 2
02 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Mr Iftikar Ahmed Khan on 3 March 2010
18 Oct 2010 CH03 Secretary's details changed for Mr Amjad Ali Khan on 3 March 2010
12 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Dec 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
22 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
06 May 2009 363a Return made up to 18/10/08; full list of members
27 Apr 2009 363a Return made up to 18/10/07; full list of members
17 Mar 2009 287 Registered office changed on 17/03/2009 from 50 stanhope gardens ilford essex IG1 3LQ
22 Jan 2008 287 Registered office changed on 22/01/08 from: 16 heathfield court heathfield road london SW18 3HU
15 Jan 2008 AA Total exemption full accounts made up to 30 September 2007
15 Jan 2008 225 Accounting reference date shortened from 31/10/07 to 30/09/07
05 Oct 2007 288b Director resigned
05 Oct 2007 288b Secretary resigned
14 Mar 2007 288b Director resigned
14 Mar 2007 288b Secretary resigned
14 Mar 2007 288a New secretary appointed
14 Mar 2007 288a New director appointed
27 Oct 2006 288a New director appointed