PROACTIVE SECURITY LIMITED

Company Documents

DateDescription
26/05/1526 May 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/05/1516 May 2015 APPLICATION FOR STRIKING-OFF

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/10/141 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/09/1329 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/10/123 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/09/1129 September 2011 Annual return made up to 24 September 2011 with full list of shareholders

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SCHOFIELD / 24/09/2010

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27/09/1027 September 2010 Annual return made up to 24 September 2010 with full list of shareholders

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/11/0913 November 2009 Annual return made up to 24 September 2009 with full list of shareholders

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/09/0825 September 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/10/078 October 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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16/06/0716 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/11/0621 November 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/10/0521 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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06/10/046 October 2004 DIRECTOR RESIGNED

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06/10/046 October 2004 SECRETARY RESIGNED

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30/09/0430 September 2004 NEW DIRECTOR APPOINTED

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30/09/0430 September 2004 NEW SECRETARY APPOINTED

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30/09/0430 September 2004 REGISTERED OFFICE CHANGED ON 30/09/04 FROM: G OFFICE CHANGED 30/09/04 PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE

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30/09/0430 September 2004 DIRECTOR RESIGNED

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30/09/0430 September 2004 SECRETARY RESIGNED

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24/09/0424 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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