Personal Screening Ltd was founded on 22 August 2000, it's status is listed as "Dissolved". The current directors of this organisation are listed as Fray, Shelton, Kirby, Patrick John. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRAY, Shelton | 15 May 2002 | 04 November 2003 | 1 |
KIRBY, Patrick John | 31 October 2003 | 09 September 2004 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 12 July 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 26 April 2016 | |
DS01 - Striking off application by a company | 14 April 2016 | |
1.4 - Notice of completion of voluntary arrangement | 07 January 2016 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 30 November 2015 | |
AD01 - Change of registered office address | 29 October 2015 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 31 December 2014 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 02 December 2013 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 13 November 2012 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 20 December 2011 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 10 January 2011 | |
TM01 - Termination of appointment of director | 04 June 2010 | |
TM01 - Termination of appointment of director | 04 June 2010 | |
RESOLUTIONS - N/A | 12 April 2010 | |
CERT10 - Re-registration of a company from public to private | 12 April 2010 | |
MAR - Memorandum and Articles - used in re-registration | 12 April 2010 | |
RR02 - Application by a public company for re-registration as a private limited company | 12 April 2010 | |
AR01 - Annual Return | 20 January 2010 | |
1.1 - Report of meeting approving voluntary arrangement | 23 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2009 | |
287 - Change in situation or address of Registered Office | 07 September 2009 | |
AA - Annual Accounts | 02 September 2009 | |
353 - Register of members | 10 February 2009 | |
363s - Annual Return | 08 December 2008 | |
AA - Annual Accounts | 31 July 2008 | |
363s - Annual Return | 14 December 2007 | |
AA - Annual Accounts | 02 August 2007 | |
363s - Annual Return | 23 February 2007 | |
288b - Notice of resignation of directors or secretaries | 26 January 2007 | |
288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
395 - Particulars of a mortgage or charge | 21 August 2006 | |
AA - Annual Accounts | 25 July 2006 | |
363s - Annual Return | 22 June 2006 | |
RESOLUTIONS - N/A | 06 March 2006 | |
RESOLUTIONS - N/A | 06 March 2006 | |
RESOLUTIONS - N/A | 06 March 2006 | |
RESOLUTIONS - N/A | 06 March 2006 | |
RESOLUTIONS - N/A | 06 March 2006 | |
MISC - Miscellaneous document | 15 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 2005 | |
AA - Annual Accounts | 05 September 2005 | |
225 - Change of Accounting Reference Date | 05 September 2005 | |
288b - Notice of resignation of directors or secretaries | 20 December 2004 | |
363s - Annual Return | 16 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2004 | |
288b - Notice of resignation of directors or secretaries | 13 July 2004 | |
288b - Notice of resignation of directors or secretaries | 14 April 2004 | |
288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
AA - Annual Accounts | 25 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2004 | |
RESOLUTIONS - N/A | 24 November 2003 | |
RESOLUTIONS - N/A | 24 November 2003 | |
RESOLUTIONS - N/A | 24 November 2003 | |
RESOLUTIONS - N/A | 24 November 2003 | |
123 - Notice of increase in nominal capital | 24 November 2003 | |
288b - Notice of resignation of directors or secretaries | 24 November 2003 | |
288a - Notice of appointment of directors or secretaries | 24 November 2003 | |
288a - Notice of appointment of directors or secretaries | 24 November 2003 | |
288b - Notice of resignation of directors or secretaries | 24 November 2003 | |
288a - Notice of appointment of directors or secretaries | 24 November 2003 | |
288a - Notice of appointment of directors or secretaries | 24 November 2003 | |
CERTNM - Change of name certificate | 06 November 2003 | |
288a - Notice of appointment of directors or secretaries | 28 October 2003 | |
PROSP - Prospectus | 08 October 2003 | |
363s - Annual Return | 25 September 2003 | |
288b - Notice of resignation of directors or secretaries | 25 September 2003 | |
RESOLUTIONS - N/A | 18 June 2003 | |
RESOLUTIONS - N/A | 18 June 2003 | |
RESOLUTIONS - N/A | 18 June 2003 | |
123 - Notice of increase in nominal capital | 18 June 2003 | |
AA - Annual Accounts | 16 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2002 | |
363s - Annual Return | 25 September 2002 | |
SA - Shares agreement | 08 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2002 | |
288a - Notice of appointment of directors or secretaries | 05 June 2002 | |
288b - Notice of resignation of directors or secretaries | 19 April 2002 | |
363s - Annual Return | 22 March 2002 | |
AA - Annual Accounts | 31 January 2002 | |
288b - Notice of resignation of directors or secretaries | 22 January 2002 | |
288b - Notice of resignation of directors or secretaries | 09 November 2001 | |
288a - Notice of appointment of directors or secretaries | 09 November 2001 | |
287 - Change in situation or address of Registered Office | 09 November 2001 | |
225 - Change of Accounting Reference Date | 09 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2001 | |
RESOLUTIONS - N/A | 13 November 2000 | |
RESOLUTIONS - N/A | 13 November 2000 | |
RESOLUTIONS - N/A | 13 November 2000 | |
288a - Notice of appointment of directors or secretaries | 10 November 2000 | |
RESOLUTIONS - N/A | 09 November 2000 | |
CERT7 - Re-registration of a company from private to public with a change of name | 09 November 2000 | |
MAR - Memorandum and Articles - used in re-registration | 09 November 2000 | |
BS - Balance sheet | 09 November 2000 | |
AUDR - Auditor's report | 09 November 2000 | |
AUDS - Auditor's statement | 09 November 2000 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 09 November 2000 | |
43(3) - Application by a private company for re-registration as a public company | 09 November 2000 | |
RESOLUTIONS - N/A | 08 November 2000 | |
RESOLUTIONS - N/A | 08 November 2000 | |
288a - Notice of appointment of directors or secretaries | 08 November 2000 | |
288a - Notice of appointment of directors or secretaries | 08 November 2000 | |
288a - Notice of appointment of directors or secretaries | 08 November 2000 | |
288a - Notice of appointment of directors or secretaries | 08 November 2000 | |
288b - Notice of resignation of directors or secretaries | 08 November 2000 | |
288b - Notice of resignation of directors or secretaries | 08 November 2000 | |
225 - Change of Accounting Reference Date | 08 November 2000 | |
287 - Change in situation or address of Registered Office | 08 November 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 November 2000 | |
123 - Notice of increase in nominal capital | 08 November 2000 | |
MEM/ARTS - N/A | 08 November 2000 | |
NEWINC - New incorporation documents | 22 August 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A deed of charge | 18 August 2006 | Outstanding |
N/A |