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PROACTIVE SITE SECURITY LTD

Company number 11637392

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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)
27 Dec 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with updates
27 Aug 2020 PSC04 Change of details for Miss Nadya Spasova as a person with significant control on 20 February 2020
27 Aug 2020 SH01 Statement of capital following an allotment of shares on 20 February 2020
  • GBP 1
26 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with updates
25 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
21 Aug 2020 PSC01 Notification of Nadya Spasova as a person with significant control on 20 February 2020
21 Aug 2020 PSC07 Cessation of Fawad Ahmad as a person with significant control on 20 February 2020
21 Aug 2020 TM01 Termination of appointment of Fawad Ahmad as a director on 20 February 2020
21 Aug 2020 AP01 Appointment of Miss Nadya Spasova as a director on 20 February 2020
20 Aug 2020 DS02 Withdraw the company strike off application
20 Aug 2020 AD01 Registered office address changed from Proactive Site Security Ltd Kemp House 152-160 London EC1V 2NX England to 22 Fitzroy Avenue Luton LU3 1RS on 20 August 2020
12 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2020 DS01 Application to strike the company off the register
19 Feb 2020 PSC04 Change of details for Mr Fawad Ahmad as a person with significant control on 23 December 2019
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
29 Dec 2019 PSC01 Notification of Fawad Ahmad as a person with significant control on 23 December 2019
29 Dec 2019 PSC07 Cessation of Fazal Khaliq as a person with significant control on 23 December 2019
28 Dec 2019 TM01 Termination of appointment of Fazal Khaliq as a director on 23 December 2019
23 Dec 2019 AP01 Appointment of Mr Fawad Ahmad as a director on 23 December 2019
10 Dec 2019 TM02 Termination of appointment of Fazal Khaliq as a secretary on 10 December 2019
05 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with updates
09 May 2019 CH01 Director's details changed for Mr Fazal Khaliq on 9 May 2019