PLATINUM SECURITY SOLUTIONS LIMITED

Company Documents

DateDescription
18/01/1118 January 2011 STRUCK OFF AND DISSOLVED

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05/10/105 October 2010 FIRST GAZETTE

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/07/0920 July 2009 APPOINTMENT TERMINATED SECRETARY KAREN HEATH

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20/07/0920 July 2009 SECRETARY APPOINTED MS SAMANTHA HOOD

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11/07/0911 July 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/08/0811 August 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 30/06/07 TOTAL EXEMPTION FULL

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26/06/0726 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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18/06/0718 June 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 SECRETARY RESIGNED

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30/06/0630 June 2006 NEW SECRETARY APPOINTED

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30/06/0630 June 2006 REGISTERED OFFICE CHANGED ON 30/06/06

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30/06/0630 June 2006 SECRETARY'S PARTICULARS CHANGED

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30/06/0630 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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

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03/06/053 June 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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15/07/0415 July 2004 REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 29 CAMBRIDGE WAY BIRMINGHAM WEST MIDLANDS B27 6SG

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25/06/0425 June 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003

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29/10/0329 October 2003 REGISTERED OFFICE CHANGED ON 29/10/03 FROM: C/O HARRIS YOUNG AND BEATTIE 37 WORCESTER STREET KIDDERMINSTER WORCESTERSHIRE DY10 1EW

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22/09/0322 September 2003 COMPANY NAME CHANGED S T SECURITY LIMITED CERTIFICATE ISSUED ON 22/09/03

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19/06/0319 June 2003 DIRECTOR RESIGNED

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19/06/0319 June 2003 SECRETARY RESIGNED

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18/06/0318 June 2003 NEW SECRETARY APPOINTED

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18/06/0318 June 2003 NEW DIRECTOR APPOINTED

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18/06/0318 June 2003 REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 2ND FLOOR, ARCADIA HOUSE 37 WORCESTER STREET KIDDERMINSTER WORCESTERSHIRE DY10 1EW

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03/06/033 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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