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PLAN SECURITY SYSTEMS LTD

Company number 07750687

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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)
17 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders Statement of capital on 2012-10-05 GBP 1	View PDF Annual return made up to 24 August 2012 with full list of shareholders Statement of capital on 2012-10-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	AD01	Registered office address changed from Southgate Office Village 286C Chase Road London N14 6HF United Kingdom on 5 September 2012	View PDF Registered office address changed from Southgate Office Village 286C Chase Road London N14 6HF United Kingdom on 5 September 2012 - link opens in a new window - 1 page (1 page)
13 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 1	View PDF Statement of capital following an allotment of shares on 1 September 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Sep 2011	AP01	Appointment of Mick Brennan as a director on 24 August 2011	View PDF Appointment of Mick Brennan as a director on 24 August 2011 - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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