- Company Overview for PROFILE SECURITY HOLDINGS LIMITED (SC072690)
- Filing history for PROFILE SECURITY HOLDINGS LIMITED (SC072690)
- People for PROFILE SECURITY HOLDINGS LIMITED (SC072690)
- Charges for PROFILE SECURITY HOLDINGS LIMITED (SC072690)
- More for PROFILE SECURITY HOLDINGS LIMITED (SC072690)
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) |
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17 Jan 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
27 Sep 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Jul 2013 | AR01 |
Annual return made up to 22 June 2013 with full list of shareholders
Statement of capital on 2013-07-03
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07 Dec 2012 | CH01 | Director's details changed for Andrew Prendergast on 6 December 2012 | |
27 Jun 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
27 Jun 2012 | AR01 | Annual return made up to 22 June 2012 with full list of shareholders | |
04 Jul 2011 | AA | Accounts for a small company made up to 30 September 2010 | |
22 Jun 2011 | AR01 | Annual return made up to 22 June 2011 with full list of shareholders | |
14 Dec 2010 | CH01 | Director's details changed for Hon Jonathan Andrew Forbes on 14 December 2010 | |
23 Nov 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
01 Sep 2010 | AR01 | Annual return made up to 22 June 2010 with full list of shareholders | |
23 Jun 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
11 Aug 2009 | AA | Accounts made up to 30 September 2008 | |
26 Jun 2009 | 363a | Return made up to 22/06/09; full list of members | |
05 Aug 2008 | AA | Accounts made up to 30 September 2007 | |
16 Jul 2008 | 363a | Return made up to 22/06/08; full list of members | |
30 Oct 2007 | AA | Accounts made up to 30 September 2006 | |
10 Oct 2007 | 363a | Return made up to 22/06/07; full list of members | |
20 Jun 2007 | 287 | Registered office changed on 20/06/07 from: 29/31 york place aberdeen AB11 5DH | |
12 Oct 2006 | 363a | Return made up to 22/06/06; full list of members | |
03 Oct 2006 | 288a | New secretary appointed | |
28 Sep 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
17 May 2006 | 288b | Secretary resigned;director resigned | |
28 Sep 2005 | 363a | Return made up to 22/06/05; full list of members | |
28 Sep 2005 | 288c | Secretary's particulars changed;director's particulars changed |