|
|
01 Feb 2022
|
01 Feb 2022
Final Gazette dissolved via voluntary strike-off
|
|
|
09 Nov 2021
|
09 Nov 2021
First Gazette notice for voluntary strike-off
|
|
|
01 Nov 2021
|
01 Nov 2021
Application to strike the company off the register
|
|
|
10 Aug 2021
|
10 Aug 2021
Termination of appointment of Charlie John Smith as a director on 11 June 2021
|
|
|
18 Jun 2021
|
18 Jun 2021
Confirmation statement made on 1 June 2021 with no updates
|
|
|
22 Oct 2020
|
22 Oct 2020
Registration of charge 102109530002, created on 19 October 2020
|
|
|
21 Oct 2020
|
21 Oct 2020
Satisfaction of charge 102109530001 in full
|
|
|
19 Oct 2020
|
19 Oct 2020
Registration of charge 102109530001, created on 19 October 2020
|
|
|
16 Jun 2020
|
16 Jun 2020
Confirmation statement made on 1 June 2020 with no updates
|
|
|
15 May 2020
|
15 May 2020
Current accounting period extended from 31 December 2019 to 30 June 2020
|
|
|
17 Jun 2019
|
17 Jun 2019
Confirmation statement made on 1 June 2019 with no updates
|
|
|
25 Apr 2019
|
25 Apr 2019
Appointment of Mr. Charlie John Smith as a director on 11 April 2019
|
|
|
25 Apr 2019
|
25 Apr 2019
Termination of appointment of Byron Adolphus Thomas as a director on 11 April 2019
|
|
|
21 Mar 2019
|
21 Mar 2019
Previous accounting period extended from 30 June 2018 to 31 December 2018
|
|
|
15 Mar 2019
|
15 Mar 2019
Change of details for Personal Track Safety Ltd as a person with significant control on 15 March 2019
|
|
|
24 Jan 2019
|
24 Jan 2019
Registered office address changed from First Floor Offices 25 Sanders Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4NL England to 22 West Green Road London N15 5NN on 24 January 2019
|
|
|
26 Aug 2018
|
26 Aug 2018
Director's details changed for Mr Matthew Paul Joyce on 26 August 2018
|
|
|
06 Aug 2018
|
06 Aug 2018
Registered office address changed from C/O Dmo Accountants 32 College Street Higham Ferrers Rushden NN10 8DZ England to First Floor Offices 25 Sanders Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4NL on 6 August 2018
|
|
|
15 Jun 2018
|
15 Jun 2018
Notification of Personal Track Safety Ltd as a person with significant control on 6 March 2018
|
|
|
15 Jun 2018
|
15 Jun 2018
Confirmation statement made on 1 June 2018 with updates
|
|
|
18 May 2018
|
18 May 2018
Registered office address changed from 367B Church Road Frampton Cotterell Bristol BS36 2AQ United Kingdom to C/O Dmo Accountants 32 College Street Higham Ferrers Rushden NN10 8DZ on 18 May 2018
|
|
|
17 May 2018
|
17 May 2018
Termination of appointment of Michael Russell Cook as a director on 6 March 2018
|
|
|
17 May 2018
|
17 May 2018
Appointment of Mr Matthew Paul Joyce as a director on 6 March 2018
|