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PROVIDENT FUND SECURITIES LIMITED

Company number 00335779

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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)
01 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2015 DS01 Application to strike the company off the register
01 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
14 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
17 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
07 Aug 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary
07 Aug 2012 TM02 Termination of appointment of Christine Russell as a secretary
21 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Feb 2012 AP03 Appointment of Miss Christine Anne Russell as a secretary
20 Feb 2012 AP01 Appointment of Ms Sally Jane Sutherland as a director
20 Feb 2012 TM01 Termination of appointment of James Jackson as a director
20 Feb 2012 TM02 Termination of appointment of Merle Allen as a secretary
28 Nov 2011 CH01 Director's details changed for Andrew James Nicholson on 28 November 2011
27 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
26 Oct 2011 AP03 Appointment of Ms Merle Allen as a secretary
25 Oct 2011 TM02 Termination of appointment of Barbara Wallace as a secretary
13 Oct 2011 AP01 Appointment of Andrew James Nicholson as a director
12 Oct 2011 TM01 Termination of appointment of Barbara Wallace as a director
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Feb 2011 TM01 Termination of appointment of Angela Cunningham as a director
13 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
23 Sep 2010 AP01 Appointment of Barbara Charlotte Wallace as a director