622927 LIMITED

Company number SC138259

Date	Type	Description	View / Download
08 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Nov 2011	4.17(Scot)	Notice of final meeting of creditors	(2 pages)
17 Sep 2009	287	Registered office changed on 17/09/2009 from 5 albyn place edinburgh EH2 4NJ	(1 page)
20 Aug 2009	CO4.2(Scot)	Court order notice of winding up	(1 page)
20 Aug 2009	4.2(Scot)	Notice of winding up order	(1 page)
21 Jul 2009	CERTNM	Company name changed pioneer security systems LIMITED\certificate issued on 21/07/09	(2 pages)
01 Jun 2009	363a	Return made up to 13/05/09; full list of members	(4 pages)
04 Mar 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
28 Aug 2008	288b	Appointment Terminated Secretary thomas foggo	(1 page)
07 Jul 2008	363s	Return made up to 13/05/08; full list of members	(7 pages)
18 Feb 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
16 May 2007	363s	Return made up to 13/05/07; no change of members	(7 pages)
26 Feb 2007	AA	Full accounts made up to 31 December 2005	(15 pages)
30 May 2006	363s	Return made up to 13/05/06; full list of members	(7 pages)
31 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
20 May 2005	363s	Return made up to 13/05/05; full list of members	(7 pages)
18 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
13 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
13 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Funding agreement app 23/07/04
13 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
09 Aug 2004	410(Scot)	Partic of mort/charge *	(10 pages)
18 May 2004	363s	Return made up to 13/05/04; full list of members	(7 pages)
22 Oct 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
20 May 2003	363s	Return made up to 13/05/03; full list of members	(7 pages)