Securisys Prontac LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2007)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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PRONTAC CLAIMS SOLUTIONS (INTL) LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 05642679 |
| Record last updated | Monday, April 13, 2015 11:26:07 PM UTC |
| Official Address | Pobox:6031710 Orange Street Haymarket London Pobox:60317 Wc2h7wr West End There are 391 companies registered at this street |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | WC2H7WR |
| Sector | Investigation & security |
Visits
| Document Type | Publication date | Download link | |
| Registry | Jan 24, 2013 | Second notification of strike-off action in london gazette | |
| Registry | Oct 24, 2012 | Return of final meeting in a creditors' voluntary winding-up | |
| Registry | Sep 12, 2012 | Liquidator's progress report | |
| Registry | Sep 11, 2012 | Order of court | |
| Registry | Sep 7, 2012 | Notice of ceasing to act as voluntary liquidator | |
| Registry | Sep 4, 2012 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Jun 12, 2012 | Extraordinary resolution in creditors, voluntary liquidation | |
| Registry | Jun 11, 2012 | Order of court - restoration | |
| Registry | Jan 25, 2012 | Second notification of strike-off action in london gazette | |
| Registry | Sep 21, 2011 | Liquidator's progress report | |
| Registry | Jul 13, 2010 | Statement of company's affairs | |
| Registry | Jul 8, 2010 | Change of registered office address | |
| Registry | Jul 8, 2010 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Jul 8, 2010 | Extraordinary resolution in creditors, voluntary liquidation | |
| Registry | Dec 9, 2009 | Annual return | |
| Registry | Dec 8, 2009 | Change of particulars for director | |
| Financials | Oct 30, 2009 | Annual accounts | |
| Registry | Sep 2, 2009 | Resignation of a director | |
| Registry | Aug 24, 2009 | Resignation of one Company Director and one Director (a man) | |
| Registry | Jan 19, 2009 | Annual return | |
| Financials | Oct 7, 2008 | Annual accounts | |
| Registry | Jan 24, 2008 | Annual return | |
| Registry | Oct 12, 2007 | Change of accounting reference date | |
| Financials | Sep 30, 2007 | Annual accounts | |
| Registry | Sep 18, 2007 | Change of accounting reference date | |
| Registry | Apr 25, 2007 | Change in situation or address of registered office | |
| Registry | Feb 21, 2007 | Company name change | |
| Registry | Feb 21, 2007 | Change of name certificate | |
| Registry | Feb 7, 2007 | Appointment of a director | |
| Registry | Feb 7, 2007 | Change in situation or address of registered office | |
| Registry | Feb 7, 2007 | Resignation of a secretary | |
| Registry | Jan 24, 2007 | Appointment of a man as Director and Company Director | |
| Registry | Jan 15, 2007 | Varying share rights and names | |
| Registry | Dec 22, 2006 | Annual return | |
| Registry | Dec 12, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Nov 8, 2006 | Change in situation or address of registered office | |
| Registry | Dec 28, 2005 | Appointment of a director | |
| Registry | Dec 28, 2005 | Appointment of a secretary | |
| Registry | Dec 21, 2005 | Resignation of a secretary | |
| Registry | Dec 21, 2005 | Resignation of a director | |
| Registry | Dec 13, 2005 | Change in situation or address of registered office | |
| Registry | Dec 2, 2005 | Four appointments: 2 companies, a man and a woman | |
