PERFECT SECURITY LIMITED

Company number 06745073

Date	Type	Description	View / Download
29 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Dec 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
26 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 9 June 2017	(10 pages)
28 Jun 2016	AD01	Registered office address changed from Moulton Park Business Centre Red House Road Moulton Park Northamptonnn3 6Aq to 1 Kings Avenue Winchmore Hill London N21 3NA on 28 June 2016	(2 pages)
24 Jun 2016	4.20	Statement of affairs with form 4.19	(6 pages)
24 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
24 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-10	(1 page)
28 Apr 2016	TM01	Termination of appointment of Muhammad Zia Ul Haque as a director on 22 March 2016	(1 page)
26 Apr 2016	AP01	Appointment of Mr Shahbaz Ali Munawar as a director on 21 March 2016	(2 pages)
25 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 100	(3 pages)
13 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100	(3 pages)
13 Jan 2016	CH01	Director's details changed for Mr Muhammad Zia Ul Haque on 1 January 2016	(2 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 30 November 2014	(7 pages) Download iXBRL
11 Sep 2015	TM01	Termination of appointment of Shahbaz Munawar as a director on 1 September 2015	(1 page)
10 Sep 2015	AP01	Appointment of Mr Muhammad Zia Ul Haque as a director on 10 September 2015	(2 pages)
14 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100	(3 pages)
13 Apr 2015	TM01	Termination of appointment of Muhammad Zia Ul Haque as a director on 9 April 2015	(1 page)
07 Apr 2015	AP01	Appointment of Mr Shahbaz Munawar as a director on 7 April 2015	(2 pages)
04 Mar 2015	AD01	Registered office address changed from Moulton Park Business Centre Moulton Park Business Centre, Redhouse Road Moulton Park Industrial Estate Northampton NN3 6AQ to Moulton Park Business Centre Red House Road Moulton Park Northamptonnn3 6Aq on 4 March 2015	(1 page)
31 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(8 pages)
11 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 100	(3 pages)
01 May 2014	AD01	Registered office address changed from Endeavour House Unit No 8 2 Cambridge Road Kingston upon Thames Surrey KT1 3JU on 1 May 2014	(1 page)
08 Dec 2013	TM01	Termination of appointment of Choudhry Rehman as a director	(1 page)
20 Nov 2013	AP01	Appointment of Mr Muhammad Zia Ul Haque as a director	(2 pages)
19 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders	(3 pages)

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