PROMINENCE SECURITY LTD

Company number 06689249

Date	Type	Description	View / Download
24 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Apr 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
10 Jan 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages) Download iXBRL
16 Sep 2016	CH01	Director's details changed for Mr Robert John Cochrane on 14 September 2016	(2 pages)
16 Sep 2016	AD01	Registered office address changed from 36 Marmion Close London E4 8EW to Three Springs Church Road Leckhampton Cheltenham GL53 0QJ on 16 September 2016	(1 page)
05 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(5 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages)
04 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1	(3 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
04 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1	(3 pages)
13 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
15 Nov 2013	AD01	Registered office address changed from C/O Prominence Security Ltd Kemp House 152 City Road London EC1V 2NX England on 15 November 2013	(1 page)
15 Nov 2013	CH01	Director's details changed for Mr Robert John Cochrane on 6 July 2013	(2 pages)
04 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1	(3 pages)
26 Feb 2013	AD01	Registered office address changed from Kemp House 152 City Road London EC1V 2NX England on 26 February 2013	(1 page)
25 Feb 2013	AP01	Appointment of Mr Robert John Cochrane as a director	(2 pages)
25 Feb 2013	TM01	Termination of appointment of Katerina Berankova as a director	(1 page)
25 Feb 2013	AD01	Registered office address changed from 36 Marmion Close London E4 8EW on 25 February 2013	(1 page)
25 Feb 2013	CH01	Director's details changed for Katerina Cochrane on 22 February 2013	(3 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
10 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(3 pages)
18 Jun 2012	AP01	Appointment of Katerina Cochrane as a director	(2 pages)
18 Jun 2012	TM01	Termination of appointment of Robert Cochrane as a director	(1 page)