PRITCHARD DEFENCE SYSTEMS LIMITED

Company number 06853673

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
27 Jul 2015	CERTNM	Company name changed lifesaver defence systems LIMITED\certificate issued on 27/07/15 RES15 ‐ Change company name resolution on 2015-06-04	(2 pages)
27 Jul 2015	CONNOT	Change of name notice	(2 pages)
14 Apr 2015	TM01	Termination of appointment of Charles Beaupre Bell Clee as a director on 25 March 2015	(2 pages)
14 Apr 2015	TM01	Termination of appointment of Ashton Hunt as a director on 12 February 2015	(2 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
23 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100	(6 pages)
11 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(4 pages)
03 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	(6 pages)
29 May 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(6 pages)
02 Apr 2013	CH01	Director's details changed for Mrs Sally Ann Pritchard on 27 February 2013	(2 pages)
02 Apr 2013	CH01	Director's details changed for Mr Michael William Pritchard on 27 February 2013	(2 pages)
08 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
20 Sep 2012	AP01	Appointment of Mr Charles Clee as a director	(2 pages)
18 Jun 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(5 pages)
29 Feb 2012	CH01	Director's details changed for Mrs Sally Ann Pritchard on 13 February 2012	(2 pages)
17 Feb 2012	CH01	Director's details changed for Mr Michael William Pritchard on 13 February 2012	(2 pages)
14 Feb 2012	SH02	Sub-division of shares on 6 February 2012	(5 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 06/02/2012 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Feb 2012	TM01	Termination of appointment of Chris Kearney as a director	(1 page)
13 Feb 2012	TM01	Termination of appointment of Frank Rose as a director	(1 page)
18 Jan 2012	AP01	Appointment of Ashton Hunt as a director	(3 pages)
23 Dec 2011	AP01	Appointment of Mr Chris John Peter Kearney as a director	(2 pages)