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PROTEC SECURITY SOLUTIONS LIMITED

Company number 05294769

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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)
02 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2009 AA Total exemption small company accounts made up to 30 November 2008
26 Jan 2009 AA Total exemption small company accounts made up to 30 November 2007
16 Apr 2008 363s Return made up to 23/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
03 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
16 Aug 2007 288a New secretary appointed
01 Jun 2007 363s Return made up to 23/11/06; full list of members
01 Jun 2007 363(287) Registered office changed on 01/06/07
12 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
28 Sep 2006 288b Secretary resigned
15 Mar 2006 363s Return made up to 23/11/05; full list of members
15 Mar 2006 363(288) Secretary's particulars changed;director's particulars changed
15 Mar 2006 363(287) Registered office changed on 15/03/06
15 Dec 2004 288a New secretary appointed
15 Dec 2004 288a New director appointed
03 Dec 2004 287 Registered office changed on 03/12/04 from: eden accounting LIMITED 2 foxenfields abbots ripton huntingdon cambridgeshire PE28 2PW
30 Nov 2004 287 Registered office changed on 30/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN
30 Nov 2004 288b Director resigned
30 Nov 2004 288b Secretary resigned
23 Nov 2004 287 Registered office changed on 23/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN
23 Nov 2004 NEWINC Incorporation