ENTERPRISE SECURITY SUPPORT SERVICES LIMITED

Company number 05438323

Date	Type	Description	View / Download
30 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Sep 2014	DS01	Application to strike the company off the register	(4 pages)
22 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1	(3 pages)
27 Aug 2013	AA	Accounts made up to 31 December 2012	(5 pages)
09 May 2013	TM01	Termination of appointment of Mark Paul Sunderland as a director on 8 May 2013	(1 page)
03 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(4 pages)
01 May 2013	AP01	Appointment of Mr Paul Birch as a director on 28 March 2013	(2 pages)
12 Apr 2013	TM01	Termination of appointment of Ian Ellis Fraser as a director on 8 April 2013	(1 page)
12 Apr 2013	TM01	Termination of appointment of David Llewelyn Arnold as a director on 8 April 2013	(1 page)
11 Oct 2012	AP01	Appointment of Mr Ian Ellis Fraser as a director on 11 October 2012	(2 pages)
11 Oct 2012	AP01	Appointment of Mr David Llewelyn Arnold as a director on 11 October 2012	(2 pages)
17 Sep 2012	AA	Accounts made up to 31 December 2011	(5 pages)
27 Apr 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(3 pages)
28 Oct 2011	AD01	Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 28 October 2011	(1 page)
28 Sep 2011	AA	Accounts made up to 31 December 2010	(5 pages)
03 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(3 pages)
13 Dec 2010	AD01	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010	(1 page)
08 Nov 2010	TM01	Termination of appointment of Stuart Chaston as a director	(1 page)
20 Oct 2010	AP01	Appointment of a director	(2 pages)
20 Oct 2010	TM01	Termination of appointment of Lee Greenbury as a director	(1 page)
20 Oct 2010	TM01	Termination of appointment of Paul Birch as a director	(1 page)
29 Jun 2010	AP01	Appointment of Mr Mark Paul Sunderland as a director	(2 pages)
29 Jun 2010	AP01	Appointment of Mr Stuart Chaston as a director	(2 pages)
23 Jun 2010	CERTNM	Company name changed promark accord LIMITED\certificate issued on 23/06/10 RES15 ‐ Change company name resolution on 2010-06-14	(2 pages)