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PEACE OF MIND SECURITY SOLUTIONS LTD

Company number 06180021

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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)
16 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2014 DS01 Application to strike the company off the register
14 May 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Feb 2014 TM01 Termination of appointment of Dariusz Mironik as a director
25 Feb 2014 AA01 Current accounting period extended from 31 August 2013 to 28 February 2014
29 May 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
Statement of capital on 2013-05-29
  • GBP 6
10 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
15 May 2012 AA Total exemption small company accounts made up to 31 August 2011
03 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
20 May 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
03 Oct 2010 CERTNM Company name changed event and catering solutions LTD\certificate issued on 03/10/10
  • RES15 ‐ Change company name resolution on 2010-08-31
03 Oct 2010 CONNOT Change of name notice
28 Sep 2010 SH01 Statement of capital following an allotment of shares on 28 September 2010
  • GBP 10
28 Sep 2010 AP01 Appointment of Mr Dariusz Mironik as a director
10 May 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
26 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
24 Apr 2009 363a Return made up to 23/03/09; full list of members
24 Apr 2009 288c Director's change of particulars / dieter kollnberger / 24/04/2009
22 Jan 2009 288b Appointment terminated secretary joanna kollnberger
12 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
02 Jun 2008 363a Return made up to 23/03/08; full list of members
29 May 2008 288c Secretary's change of particulars / joanna kollnberger / 20/03/2008
29 May 2008 288c Director's change of particulars / dieter kollnberger / 27/09/2007