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PLATO SECURITY SERVICES LIMITED

Company number 09855404

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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)
18 Apr 2017	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)
31 Jan 2017	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)
20 Jan 2017	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)
20 Jul 2016	SH01	Statement of capital following an allotment of shares on 4 November 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 4 November 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Jul 2016	AP01	Appointment of Mr Bartlomiej Cybulski as a director on 4 November 2015	View PDF Appointment of Mr Bartlomiej Cybulski as a director on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-04 - link opens in a new window - 3 pages (3 pages)
19 Jul 2016	AD01	Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom to 131 Edgware Road London W2 2AP on 19 July 2016	View PDF Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom to 131 Edgware Road London W2 2AP on 19 July 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2016	TM01	Termination of appointment of Barry Charles Warmisham as a director on 4 November 2015	View PDF Termination of appointment of Barry Charles Warmisham as a director on 4 November 2015 - link opens in a new window - 1 page (1 page)
19 Jul 2016	AP01	Appointment of Mr Timothy Martin Teixeira as a director on 4 November 2015	View PDF Appointment of Mr Timothy Martin Teixeira as a director on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-04 GBP 1 - link opens in a new window - 22 pages (22 pages)

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