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SECURITY PROJECTS LTD

Company number 06071782

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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)
12 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Sep 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 30,000
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2010 CONNOT Change of name notice
06 Apr 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
16 Jul 2009 287 Registered office changed on 16/07/2009 from unit 5 io centre lea road waltham cross hertfordshire EN8 7PG
04 Jul 2009 CERTNM Company name changed pyra facilities LTD\certificate issued on 07/07/09
27 Feb 2009 363a Return made up to 29/01/09; full list of members
23 Dec 2008 288b Appointment Terminated Director russell clark
27 Nov 2008 AA Total exemption full accounts made up to 30 June 2008
17 Oct 2008 288b Appointment Terminated Director andrew blumson
14 Aug 2008 363a Return made up to 29/01/08; full list of members
14 Aug 2008 287 Registered office changed on 14/08/2008 from unit 5 io centre lea road waltham cross EN8 7P
08 Apr 2008 288b Appointment Terminated Director michael scaddan
15 Jun 2007 288a New director appointed
14 Jun 2007 288b Director resigned
14 Jun 2007 288b Director resigned
14 Mar 2007 225 Accounting reference date extended from 31/01/08 to 30/06/08
02 Mar 2007 288a New secretary appointed;new director appointed
02 Mar 2007 288a New director appointed
19 Feb 2007 88(2)R Ad 29/01/07--------- £ si 100@1=100 £ ic 2/102
19 Feb 2007 287 Registered office changed on 19/02/07 from: unit 5, io centre, lea road waltham cross herts EN8 7PG
19 Feb 2007 288a New director appointed
19 Feb 2007 288a New director appointed
29 Jan 2007 NEWINC Incorporation