PRO-GUARD SECURITY SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/11/1110 November 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000011 |
| 16/06/1116 June 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM SMITH |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH |
| 18/01/1118 January 2011 | SECRETARY APPOINTED MR GRANT MARSHALL SMITH |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM SMITH |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT MARSHALL SMITH / 20/04/2010 |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/06/104 June 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 04/06/104 June 2010 | SAIL ADDRESS CREATED |
| 10/01/1010 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | SECRETARY RESIGNED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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