PROPERTY SECURITY SOLUTIONS LTD.

Company Documents

DateDescription
21/03/1421 March 2014 ORDER OF COURT - EARLY DISSOLUTION

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19/05/1119 May 2011 COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1

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19/05/1119 May 2011 NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1

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13/05/1113 May 2011 REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 67 COLVILLES PLACE KELVIN INDUSTRIAL ESTATE EAST KILBRIDE LANARKSHIRE G75 0PZ

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04/10/104 October 2010 Annual return made up to 7 September 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/10/0926 October 2009 Annual return made up to 7 September 2009 with full list of shareholders

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 December 2007

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03/04/093 April 2009 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS; AMEND

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24/12/0824 December 2008 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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24/12/0824 December 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 31 December 2006

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05/01/075 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/11/0624 November 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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13/11/0613 November 2006 NEW SECRETARY APPOINTED

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28/10/0528 October 2005 REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 67 COLVILLES PLACE KELVIN INDUSTRIAL ESTATE EAST KILBRIDE LANARKSHIRE G75 0PZ

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25/10/0525 October 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/10/05

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27/05/0527 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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12/10/0412 October 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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10/01/0410 January 2004 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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18/07/0318 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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22/11/0222 November 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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27/03/0127 March 2001 � NC 5000/25000 02/03/

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03/10/003 October 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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28/07/0028 July 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00

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10/11/9910 November 1999 NEW DIRECTOR APPOINTED

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10/11/9910 November 1999 NEW SECRETARY APPOINTED

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01/11/991 November 1999 COMPANY NAME CHANGED MILLBRY 324 LTD. CERTIFICATE ISSUED ON 02/11/99

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28/10/9928 October 1999 NC INC ALREADY ADJUSTED 26/10/99

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28/10/9928 October 1999 REGISTERED OFFICE CHANGED ON 28/10/99 FROM: 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH

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28/10/9928 October 1999 SECRETARY RESIGNED

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28/10/9928 October 1999 DIRECTOR RESIGNED

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28/10/9928 October 1999 � NC 100/5000 26/10/99

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28/10/9928 October 1999 ALTER MEM AND ARTS 26/10/99

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07/09/997 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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