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PASSWORD SECURITY SERVICES LIMITED

Company number 07137600

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2018 DS01 Application to strike the company off the register
30 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
05 Apr 2017 AA Total exemption full accounts made up to 31 January 2017
10 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
08 Nov 2016 CH01 Director's details changed for Mr Richard Schlanker on 10 April 2016
03 Nov 2016 CH03 Secretary's details changed for Mrs Alison Nicola Purnell on 11 June 2016
14 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
03 Feb 2016 CH01 Director's details changed for Mr Richard Schlanker on 4 January 2016
03 Feb 2016 CH03 Secretary's details changed for Mrs Alison Nicola Purnell on 4 January 2016
02 Feb 2016 CH01 Director's details changed for Mr Richard Schlanker on 4 January 2016
02 Feb 2016 CH03 Secretary's details changed for Mrs Alison Nicola Purnell on 4 January 2016
22 Jun 2015 AA Accounts for a dormant company made up to 31 January 2015
29 Apr 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
29 Apr 2015 AD04 Register(s) moved to registered office address Unit H Ryelands Business Centre Ryelands Lane Elmley Lovett Droitwich Worcestershire WR9 0PT
29 Apr 2015 AD02 Register inspection address has been changed from C/O Rsm Tenon Limited 3 Hollinswood Court, Stafford Park 1 Telford Shropshire TF3 3DE England to Black Country House Rounds Green Road Oldbury West Midlands B69 2DG
15 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
04 Mar 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
28 Feb 2014 TM01 Termination of appointment of Mark Purnell as a director
31 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
27 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
09 Mar 2012 AA Accounts for a dormant company made up to 31 January 2012
06 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders