FOXTROT PROTECTION AND SECURITY SERVICES LIMITED

Company Documents

DateDescription
02/04/132 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/03/1321 March 2013 APPLICATION FOR STRIKING-OFF

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10/09/1210 September 2012 30/06/12 TOTAL EXEMPTION FULL

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06/03/126 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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12/09/1112 September 2011 30/06/11 TOTAL EXEMPTION FULL

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20/03/1120 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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24/11/1024 November 2010 30/06/10 TOTAL EXEMPTION FULL

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22/03/1022 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MEASOM / 21/03/2010

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09/01/109 January 2010 30/06/09 TOTAL EXEMPTION FULL

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28/02/0928 February 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 30/06/08 TOTAL EXEMPTION FULL

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26/05/0826 May 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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12/03/0712 March 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 2 HAWKWOOD CLOSE SOUTH WOODHAM FEVVERS CHELMSFORD ESSEX CM7 5TR

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05/01/075 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/06/0616 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/03/0614 March 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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09/04/059 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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05/04/055 April 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 DIRECTOR RESIGNED

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06/04/046 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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24/03/0424 March 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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25/03/0325 March 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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18/03/0218 March 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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01/03/011 March 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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14/03/0014 March 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00

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01/03/001 March 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS

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09/08/999 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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08/03/998 March 1999 RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS

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08/01/998 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/02/9819 February 1998 RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS

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13/01/9813 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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09/04/979 April 1997 RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS

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01/02/971 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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19/04/9619 April 1996 RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS

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18/05/9518 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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25/04/9525 April 1995 RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS

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18/11/9418 November 1994 CAPITALISE RESERVES 04/11/94

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18/11/9418 November 1994 � NC 100/5000 04/11/94

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18/11/9418 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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18/11/9418 November 1994 CAPITALISE RESERVES 04/11/94 NC INC ALREADY ADJUSTED 04/11/94

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04/03/944 March 1994 RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS

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04/03/944 March 1994

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06/02/946 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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24/02/9324 February 1993

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24/02/9324 February 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/02/9324 February 1993 RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/02/9324 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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24/02/9324 February 1993

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13/02/9313 February 1993 S366A DISP HOLDING AGM 29/01/93 S252 DISP LAYING ACC 29/01/93 S386 DISP APP AUDS 29/01/93

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03/02/933 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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11/06/9211 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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11/06/9211 June 1992 EXEMPTION FROM APPOINTING AUDITORS 31/03/91

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18/09/9118 September 1991

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18/09/9118 September 1991 RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS

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11/06/9111 June 1991 REGISTERED OFFICE CHANGED ON 11/06/91 FROM: 24 THE HIGHWAY BUSINESS CENTRE HECKFORD STREET LONDON E1 9HR

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25/10/9025 October 1990 REGISTERED OFFICE CHANGED ON 25/10/90 FROM: 2 HAWKWOOD CLOSE SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 JTR

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24/10/9024 October 1990 COMPANY NAME CHANGED ANYSTREAM LIMITED CERTIFICATE ISSUED ON 25/10/90; RESOLUTION PASSED ON 08/10/90

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09/04/909 April 1990 REGISTERED OFFICE CHANGED ON 09/04/90 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ

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09/04/909 April 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/04/909 April 1990 ALTER MEM AND ARTS 07/03/90

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09/04/909 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/02/9023 February 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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