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DIRECT SECURITY & PROTECTION UK LTD

Company number 06472022

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2011 DS01 Application to strike the company off the register
04 Apr 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
Statement of capital on 2011-04-04
  • GBP 100
04 Apr 2011 CH04 Secretary's details changed for Vickers Reynolds & Co. Ltd on 14 January 2011
03 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
06 May 2010 AD01 Registered office address changed from Morgan House the Hayes Trading Estate, Folkes Road Lye Stourbridge West Midlands DY9 8RG England on 6 May 2010
23 Mar 2010 AD01 Registered office address changed from Bordeaux House 111-112 Pedmore Road Lye Stourbridge DY5 8DG on 23 March 2010
15 Mar 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
15 Mar 2010 CH04 Secretary's details changed for Vickers Reynolds & Co. Ltd on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Warren Edward Pritchard on 15 March 2010
07 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
12 Oct 2009 CH01 Director's details changed for Warren Edward Prichard on 30 September 2009
24 Feb 2009 363a Return made up to 14/01/09; full list of members
08 Oct 2008 288a Director appointed warren edward prichard
02 Oct 2008 287 Registered office changed on 02/10/2008 from corner chambers 590A kingsbury road erdington birmingham B24 9ND united kingdom
02 Oct 2008 288a Secretary appointed vickers reynolds & co. LTD
02 Oct 2008 288b Appointment Terminated Director central directors LIMITED
14 Aug 2008 287 Registered office changed on 14/08/2008 from ryelands lodge, catton swadlincote derbyshire DE12 8LW
14 Aug 2008 288a Director appointed central directors LIMITED
28 Jan 2008 88(2)R Ad 14/01/08--------- £ si 999@1=999 £ ic 1/1000
18 Jan 2008 287 Registered office changed on 18/01/08 from: corner chambers 590A kingsbury road birmingham B24 9ND
18 Jan 2008 288b Director resigned
18 Jan 2008 288b Secretary resigned
14 Jan 2008 NEWINC Incorporation