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DateDescription
12/10/1012 October 2010 STRUCK OFF AND DISSOLVED

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29/06/1029 June 2010 FIRST GAZETTE

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08/06/108 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/04/106 April 2010 Annual return made up to 29 January 2010 with full list of shareholders

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16/07/0916 July 2009 REGISTERED OFFICE CHANGED ON 16/07/09 FROM: UNIT 5 IO CENTRE LEA ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7PG

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04/07/094 July 2009 COMPANY NAME CHANGED PYRA FACILITIES LTD CERTIFICATE ISSUED ON 07/07/09; RESOLUTION PASSED ON 18/06/2009

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27/02/0927 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 DIRECTOR RESIGNED RUSSELL CLARK

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27/11/0827 November 2008 30/06/08 TOTAL EXEMPTION FULL

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17/10/0817 October 2008 DIRECTOR RESIGNED ANDREW BLUMSON

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14/08/0814 August 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 REGISTERED OFFICE CHANGED ON 14/08/08 FROM: UNIT 5 IO CENTRE LEA ROAD WALTHAM CROSS EN8 7P

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08/04/088 April 2008 DIRECTOR RESIGNED MICHAEL SCADDAN

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15/06/0715 June 2007 NEW DIRECTOR APPOINTED

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14/06/0714 June 2007 DIRECTOR RESIGNED

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14/06/0714 June 2007 DIRECTOR RESIGNED

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14/03/0714 March 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/06/08

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02/03/072 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/03/072 March 2007 NEW DIRECTOR APPOINTED

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19/02/0719 February 2007 NEW DIRECTOR APPOINTED

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19/02/0719 February 2007 NEW DIRECTOR APPOINTED

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19/02/0719 February 2007 REGISTERED OFFICE CHANGED ON 19/02/07 FROM: UNIT 5, IO CENTRE, LEA ROAD WALTHAM CROSS HERTS EN8 7PG

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29/01/0729 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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