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PRESTIGE FIRE & SECURITY LIMITED

Company number 06939808

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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)
12 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2011 SOAS(A) Voluntary strike-off action has been suspended
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2011 DS01 Application to strike the company off the register
10 Dec 2010 TM02 Termination of appointment of Alex Hamilton as a secretary
09 Nov 2010 ANNOTATION Rectified TM01 was removed from the public register on 21/12/10 as it was invalid or ineffective
17 Sep 2010 CH03 Secretary's details changed for Alex Hamilton on 3 July 2010
09 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 100
29 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
26 May 2010 AP03 Appointment of Alex Hamilton as a secretary
30 Apr 2010 AP01 Appointment of Katy Hamilton as a director
13 Apr 2010 TM01 Termination of appointment of Robert Yorke as a director
15 Mar 2010 TM01 Termination of appointment of Paul Jeary as a director
15 Mar 2010 TM01 Termination of appointment of Brian Davison as a director
14 Jan 2010 AP01 Appointment of Brian Paul Davison as a director
14 Jan 2010 AP01 Appointment of Paul Roger Jeary as a director
14 Jan 2010 TM01 Termination of appointment of a director
09 Jul 2009 288c Secretary's Change of Particulars / gillian yorke / 30/06/2009 /
09 Jul 2009 288c Secretary's Change of Particulars / sillian yorke / 08/07/2009 / Forename was: sillian, now: gillian
06 Jul 2009 88(2) Ad 22/06/09 gbp si 1@1=1 gbp ic 1/2
02 Jul 2009 288a Director appointed robert lawrance yorke
29 Jun 2009 288a Secretary appointed sillian elizabeth yorke
23 Jun 2009 288b Appointment Terminated Director barbara kahan
22 Jun 2009 NEWINC Incorporation