PRACTICAL SECURITIES LIMITED

Company number 01166679 ·

Dissolved

88 filings

Date Filing
8 Apr 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
27 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
15 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN WATERHOUSE View document
15 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN CARLETON PAGET View document
15 Jan 2014 APPOINTMENT TERMINATED, SECRETARY JOHN CARLETON PAGET View document
24 Dec 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
11 Dec 2013 APPLICATION FOR STRIKING-OFF View document
21 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
22 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
8 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID SABIRE View document
10 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
12 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
7 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Jul 2010 DIRECTOR APPOINTED MR DAVID SABIRE View document
18 Jun 2010 REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 7 IVORY HOUSE PLANTATION WHARF LONDON SW11 3TN View document
18 Jun 2010 DIRECTOR APPOINTED MRS SARAH JANE REID View document
18 Jun 2010 DIRECTOR APPOINTED MRS SARAH JANE REID View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GEORGINA SEDGWICK WATERHOUSE / 02/10/2009 View document
5 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
5 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER REID View document
5 Jan 2010 APPOINTMENT TERMINATED, SECRETARY ALEXANDER REID View document
30 Oct 2009 DIRECTOR APPOINTED JOHN BYNG OSWALD CARLETON PAGET View document
30 Oct 2009 SECRETARY APPOINTED JOHN BYNG OSWALD CARLETON PAGET View document
4 Jul 2009 31/12/08 TOTAL EXEMPTION FULL View document
6 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
26 Jun 2008 31/12/07 TOTAL EXEMPTION FULL View document
2 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
25 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
19 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
23 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
6 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/01/04 View document
17 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
17 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
5 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
1 Jun 2002 DIRECTOR RESIGNED View document
1 Jun 2002 NEW DIRECTOR APPOINTED View document
9 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
11 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
11 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
25 Jul 2000 NEW SECRETARY APPOINTED View document
16 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 Jan 2000 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 View document
7 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED View document
25 Nov 1999 REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 34 SEYMOUR STREET LONDON W1H 5WD View document
12 Nov 1999 NEW DIRECTOR APPOINTED View document
12 Nov 1999 DIRECTOR RESIGNED View document
21 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
29 Dec 1998 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
15 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
22 Dec 1997 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
17 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
30 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
26 Jan 1997 REGISTERED OFFICE CHANGED ON 26/01/97 FROM: 15 REECE MEWS LONDON SW7 3HE View document
16 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
3 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
3 Jan 1996 363S View document
17 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
28 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
28 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
10 Jan 1995 REGISTERED OFFICE CHANGED ON 10/01/95 FROM: 2ND FLOOR 205 WARDOUR ST LONDON W1V 3FA View document
8 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
18 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
18 Jan 1994 363S View document
1 Feb 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
1 Feb 1993 363S View document
1 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
4 Jul 1992 REGISTERED OFFICE CHANGED ON 04/07/92 FROM: 1ST FLOOR MARCOL HOUSE 289-293 REGENT STRET LONDON W1R 7PD View document
4 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
4 Jul 1992 363A View document
4 Jul 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
6 Feb 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
6 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
22 Jan 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
22 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
14 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
14 Jun 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
23 Mar 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
23 Mar 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
14 Feb 1987 RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS View document
14 Feb 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
11 Apr 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document