- Company Overview for DIRECT SECURITY & PROTECTION UK LTD (06472022)
- Filing history for DIRECT SECURITY & PROTECTION UK LTD (06472022)
- People for DIRECT SECURITY & PROTECTION UK LTD (06472022)
- More for DIRECT SECURITY & PROTECTION UK LTD (06472022)
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) |
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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
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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 |