| Name: |
PERSONAL SECURITY SOLUTIONS LIMITED
PERSONAL SECURITY SOLUTIONS LTD |
| Address: | BEULAH HILL, TILFORD ROAD, HINDHEAD, SURREY, GU26 6RH |
| Incorporation Date: | 2009-04-06 |
| date | name | form type |
| 2017-03-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-03-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-06-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-01-27 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-02 | 06/04/16 FULL LIST | AR01 |
| 2016-01-20 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-19 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-06 | 06/04/15 FULL LIST | AR01 |
| 2014-01-27 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-03 | 06/04/14 FULL LIST | AR01 |
| 2013-01-31 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-28 | 06/04/13 FULL LIST | AR01 |
| 2012-05-04 | DIRECTOR APPOINTED MR RIYAZ PATEL | AP01 |
| 2012-04-16 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GALE | TM01 |
| 2012-05-04 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROMC/O HAIGH HUDSON2 MARSH LANESHEPLEYHUDDERSFIELDWEST YORKSHIREHD8 8AEENGLAND | AD01 |
| 2012-05-04 | DIRECTOR APPOINTED MR HUSSAIN YUSUF DADU | AP01 |
| 2012-05-04 | 06/04/12 FULL LIST | AR01 |
| 2012-04-16 | APPOINTMENT TERMINATED, DIRECTOR NEIL BROPHY | TM01 |
| 2012-04-16 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAIGH | TM01 |
| 2011-04-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JASON HAIGH / 01/04/2011 | CH01 |
| 2011-04-26 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BROPHY / 01/04/2011 | CH01 |
| 2011-05-26 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-26 | 06/04/11 FULL LIST | AR01 |
| 2010-03-04 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BROPHY | TM01 |
| 2010-03-04 | DIRECTOR APPOINTED NEIL BROPHY | AP01 |
| 2010-12-23 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROMFINLAYSON & CO WHITBY COURTABBEY ROADSHEPLEYHUDDERSFIELDHD8 8EL | AD01 |
| 2010-04-16 | 06/04/10 FULL LIST | AR01 |
| 2010-12-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | AA |
| 2010-03-04 | DIRECTOR APPOINTED MR ROBERT JASON HAIGH | AP01 |
| 2009-07-08 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROMIST FLOOR OFFICE 8-10 STAMFORD HILLLONDONN16 6XZ | 287 |
| 2009-05-20 | AD 06/04/09GBP SI 99@1=99GBP IC 1/100 | 88(2) |
| 2009-05-20 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HOLDER | 288b |
| 2009-05-20 | DIRECTOR APPOINTED MATTHEW GALE | 288a |
| 2009-06-07 | DIRECTOR APPOINTED CLAIRE BRODY | 288a |
| 2009-04-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2009-05-20 | DIRECTOR APPOINTED SIMON LAWRENCE | 288a |
Last update: 2019-08-12 06:50:00