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QUANTUM PERIMETER SECURITY LIMITED

Company number 05032531

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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)
06 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2013 DS01 Application to strike the company off the register
20 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
08 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
Statement of capital on 2012-02-08
  • GBP 2
08 Feb 2012 CH01 Director's details changed for Peter Toulson on 1 February 2012
07 Feb 2012 AP04 Appointment of Tba Company Secretarial Limited as a secretary on 1 September 2011
06 Feb 2012 TM02 Termination of appointment of Ryefield Css Limited as a secretary on 1 September 2011
23 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
13 Sep 2011 AD01 Registered office address changed from Progress House 404 Brighton Road South Croydon Surrey CR2 6AN on 13 September 2011
14 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
01 Feb 2011 CH01 Director's details changed for Nigel William Bennett on 1 February 2011
05 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Peter Toulson on 1 January 2010
03 Feb 2010 CH01 Director's details changed for Nigel William Bennett on 1 January 2010
03 Feb 2010 CH04 Secretary's details changed for Ryefield Css Limited on 1 January 2010
28 Jul 2009 288a Secretary appointed ryefield css LIMITED
28 Jul 2009 288b Appointment Terminated Secretary edward rye
02 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
05 Feb 2009 363a Return made up to 03/02/09; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
04 Feb 2008 363a Return made up to 03/02/08; full list of members
19 Apr 2007 AA Total exemption full accounts made up to 30 June 2006