SPM SECURITY SERVICES LIMITED

Company Documents

DateDescription
08/10/138 October 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/07/138 July 2013 REPORT OF FINAL MEETING OF CREDITORS

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14/10/0814 October 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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13/10/0813 October 2008 REGISTERED OFFICE CHANGED ON 13/10/2008 FROM
THE CHAMBERS LODGE
CHELSEA HARBOUR
LONDON
SW10 0XF

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19/08/0819 August 2008 ORDER OF COURT TO WIND UP

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24/06/0824 June 2008 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/02/0812 February 2008 FIRST GAZETTE

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15/09/0715 September 2007 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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01/11/061 November 2006 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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12/07/0612 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 NEW SECRETARY APPOINTED

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08/07/058 July 2005 SECRETARY RESIGNED

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01/07/051 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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16/09/0416 September 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004 REGISTERED OFFICE CHANGED ON 16/09/04 FROM:
7-11 MINERVA ROAD
PARK ROYAL
LONDON NW10 6HJ

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01/07/031 July 2003 NEW DIRECTOR APPOINTED

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01/07/031 July 2003 DIRECTOR RESIGNED

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01/07/031 July 2003 REGISTERED OFFICE CHANGED ON 01/07/03 FROM:
ENTERPRISE HOUSE, 82 WHITCHURCH
ROAD, CARDIFF
SOUTH GLAMORGAN
CF14 3LX

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23/06/0323 June 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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