PEACE OF MIND SECURITY SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 03/06/143 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/05/1423 May 2014 | APPLICATION FOR STRIKING-OFF |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DARIUSZ MIRONIK |
| 25/02/1425 February 2014 | CURREXT FROM 31/08/2013 TO 28/02/2014 |
| 29/05/1329 May 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 03/04/123 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 20/05/1120 May 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/10/103 October 2010 | COMPANY NAME CHANGED EVENT AND CATERING SOLUTIONS LTD CERTIFICATE ISSUED ON 03/10/10 |
| 03/10/103 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MR DARIUSZ MIRONIK |
| 10/05/1010 May 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIETER KOLLNBERGER / 24/04/2009 |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED SECRETARY JOANNA KOLLNBERGER |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DIETER KOLLNBERGER / 27/09/2007 |
| 29/05/0829 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA KOLLNBERGER / 20/03/2008 |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY BEAVER ACCOUNTING LTD |
| 27/02/0827 February 2008 | SECRETARY APPOINTED MRS JOANNA URSULA KOLLNBERGER |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/08/08 |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | SECRETARY RESIGNED |
| 25/04/0725 April 2007 | NEW SECRETARY APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | NEW SECRETARY APPOINTED |
| 29/03/0729 March 2007 | SECRETARY RESIGNED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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