CompaniesInTheUK

SECURITY PROJECTS LTD

Company number 06071782 ·

Dissolved

23 filings

Date Filing
12 Oct 2010 STRUCK OFF AND DISSOLVED View document
29 Jun 2010 FIRST GAZETTE View document
8 Jun 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
6 Apr 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
16 Jul 2009 REGISTERED OFFICE CHANGED ON 16/07/09 FROM: UNIT 5 IO CENTRE LEA ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7PG View document
4 Jul 2009 COMPANY NAME CHANGED PYRA FACILITIES LTD CERTIFICATE ISSUED ON 07/07/09; RESOLUTION PASSED ON 18/06/2009 View document
27 Feb 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
23 Dec 2008 DIRECTOR RESIGNED RUSSELL CLARK View document
27 Nov 2008 30/06/08 TOTAL EXEMPTION FULL View document
17 Oct 2008 DIRECTOR RESIGNED ANDREW BLUMSON View document
14 Aug 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS View document
14 Aug 2008 REGISTERED OFFICE CHANGED ON 14/08/08 FROM: UNIT 5 IO CENTRE LEA ROAD WALTHAM CROSS EN8 7P View document
8 Apr 2008 DIRECTOR RESIGNED MICHAEL SCADDAN View document
15 Jun 2007 NEW DIRECTOR APPOINTED View document
14 Jun 2007 DIRECTOR RESIGNED View document
14 Jun 2007 DIRECTOR RESIGNED View document
14 Mar 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/06/08 View document
2 Mar 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Mar 2007 NEW DIRECTOR APPOINTED View document
19 Feb 2007 NEW DIRECTOR APPOINTED View document
19 Feb 2007 NEW DIRECTOR APPOINTED View document
19 Feb 2007 REGISTERED OFFICE CHANGED ON 19/02/07 FROM: UNIT 5, IO CENTRE, LEA ROAD WALTHAM CROSS HERTS EN8 7PG View document
29 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document