PRO-TECH SECURITY (LONDON) LTD

Company number 07885301

Date	Type	Description	View / Download
23 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
12 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	(3 pages)
07 Jan 2019	TM02	Termination of appointment of Franchise Accounting Services as a secretary on 5 January 2019	(1 page)
05 Jan 2019	AP04	Appointment of Franchise Accounting Secretaries Ltd as a secretary on 5 January 2019	(2 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages) Download iXBRL
29 Dec 2017	CS01	Confirmation statement made on 29 December 2017 with no updates	(3 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(4 pages) Download iXBRL
23 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
22 Feb 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 1	(3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
09 Feb 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 1	(3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
07 Feb 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 1	(3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
18 Feb 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(3 pages)
15 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
02 Jan 2013	AP04	Appointment of Franchise Accounting Services as a secretary	(2 pages)
31 Dec 2012	AA01	Current accounting period shortened from 31 December 2012 to 31 December 2011	(1 page)
25 Jun 2012	CH01	Director's details changed for Mr Spencer Cook on 25 June 2012	(2 pages)
21 May 2012	CERTNM	Company name changed spencer cook LIMITED\certificate issued on 21/05/12 RES15 ‐ Change company name resolution on 2012-01-01 NM01 ‐ Change of name by resolution	(3 pages)
16 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)