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PROFESSIONAL SURVEILLANCE LTD

Company number 08109337

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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)
20 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2017 DS01 Application to strike the company off the register
21 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
15 Mar 2016 AR01 Annual return made up to 3 March 2016
Statement of capital on 2016-03-15
  • GBP 1
14 Mar 2016 CH01 Director's details changed for Paul Maine on 1 March 2016
22 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
22 Dec 2015 AD01 Registered office address changed from Hollywood Tower Hollywood Lane Bristol BS10 7TW to 34 Boulevard Weston-Super-Mare Somerset BS23 1NF on 22 December 2015
22 Jun 2015 CH01 Director's details changed for Paul Maine on 1 June 2015
22 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
30 Mar 2015 AA Accounts made up to 30 June 2014
05 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
05 Jun 2014 AD01 Registered office address changed from Hollywood Tower Hollywood Lane Bristol Bs10 7T England on 5 June 2014
05 Jun 2014 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW England on 5 June 2014
20 May 2014 AP01 Appointment of Paul Maine as a director on 20 May 2014
13 May 2014 TM01 Termination of appointment of Westco Directors Ltd as a director on 13 May 2014
13 May 2014 TM01 Termination of appointment of Adrian Michael Koe as a director on 13 May 2014
12 Jul 2013 AA Accounts made up to 30 June 2013
20 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
18 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted