PGS SECURITY LTD

Company number 12303902 ·

Liquidation

21 filings

Date Filing
27 Jan 2025 Registered office address changed from Flat 3 426 Gillott Road Birmingham B16 9LP England to 8 Strathaven Road Leicester LE4 7PP on 2025-01-27 · 1 page View document
27 Jan 2025 Termination of appointment of Tashan Justin Nesbeth as a director on 2024-12-07 · 1 page View document
27 Jan 2025 Cessation of Tashan Justin Nesbeth as a person with significant control on 2024-10-07 · 1 page View document
27 Jan 2025 Appointment of Mr Paul Wood as a director on 2024-12-10 · 2 pages View document
18 Dec 2024 Order of court to wind up · 3 pages View document
12 Mar 2024 Compulsory strike-off action has been suspended View document
12 Mar 2024 Compulsory strike-off action has been suspended · 1 page View document
30 Jan 2024 First Gazette notice for compulsory strike-off · 1 page View document
30 Jan 2024 First Gazette notice for compulsory strike-off View document
18 Mar 2023 Micro company accounts made up to 2022-11-30 · 3 pages View document
9 Jan 2023 Confirmation statement made on 2022-11-06 with no updates · 3 pages View document
3 Jan 2023 Compulsory strike-off action has been discontinued · 1 page View document
3 Jan 2023 Compulsory strike-off action has been discontinued View document
31 Dec 2022 Micro company accounts made up to 2021-11-30 · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
1 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
1 Nov 2022 First Gazette notice for compulsory strike-off View document
25 Nov 2021 Confirmation statement made on 2021-11-06 with no updates · 3 pages View document
30 Jun 2021 Micro company accounts made up to 2020-11-30 · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
7 Nov 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document