PROTON PHOENIX SECURITY CONSULTANCY LTD
Company Documents
Date | Description |
---|---|
26/04/2226 April 2022 | Final Gazette dissolved via voluntary strike-off |
08/02/228 February 2022 | First Gazette notice for voluntary strike-off |
08/02/228 February 2022 | First Gazette notice for voluntary strike-off |
29/01/2229 January 2022 | Micro company accounts made up to 2021-10-30 |
29/01/2229 January 2022 | Application to strike the company off the register |
11/01/2211 January 2022 | Compulsory strike-off action has been discontinued |
11/01/2211 January 2022 | Compulsory strike-off action has been discontinued |
10/01/2210 January 2022 | Confirmation statement made on 2021-10-09 with no updates |
04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
30/10/2130 October 2021 | Annual accounts for year ending 30 Oct 2021 |
24/07/2124 July 2021 | Micro company accounts made up to 2020-10-30 |
30/10/2030 October 2020 | Annual accounts for year ending 30 Oct 2020 |
30/10/1930 October 2019 | Annual accounts for year ending 30 Oct 2019 |
30/07/1930 July 2019 | 30/10/18 TOTAL EXEMPTION FULL |
31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HANFORD |
30/05/1930 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM LLANOVER HOUSE LLANOVER ROAD PONTYPRIDD MID GLAMORGAN CF37 4DY WALES |
30/10/1830 October 2018 | Annual accounts for year ending 30 Oct 2018 |
24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
23/10/1823 October 2018 | 31/10/17 TOTAL EXEMPTION FULL |
03/08/183 August 2018 | COMPANY NAME CHANGED FOREMOST SECURITY (WALES) LTD CERTIFICATE ISSUED ON 03/08/18 |
02/08/182 August 2018 | DIRECTOR APPOINTED MR STEVEN MARK HANFORD |
26/07/1826 July 2018 | PREVSHO FROM 31/10/2017 TO 30/10/2017 |
20/02/1820 February 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 9 COLLENNA ROAD TONYREFAIL PORTH MID GLAMORGAN CF39 8EL |
05/11/175 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
08/08/178 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
09/08/169 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
25/01/1625 January 2016 | Annual return made up to 23 October 2015 with full list of shareholders |
23/01/1623 January 2016 | DISS40 (DISS40(SOAD)) |
19/01/1619 January 2016 | FIRST GAZETTE |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
09/08/159 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
11/01/1511 January 2015 | Annual return made up to 23 October 2014 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
23/10/1323 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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