AUTOMATED SECURITY (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2217 May 2022 | First Gazette notice for voluntary strike-off |
| 17/05/2217 May 2022 | First Gazette notice for voluntary strike-off |
| 04/05/224 May 2022 | Application to strike the company off the register |
| 28/03/2228 March 2022 | Statement of capital following an allotment of shares on 2022-03-28 |
| 13/07/2113 July 2021 | Full accounts made up to 2020-09-30 |
| 21/05/1521 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 26/09/14 |
| 30/05/1430 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 03/03/143 March 2014 | FULL ACCOUNTS MADE UP TO 27/09/13 |
| 05/07/135 July 2013 | DIRECTOR APPOINTED PETER SCHIESER |
| 21/05/1321 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 28/09/12 |
| 23/05/1223 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 19/03/1219 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 19/05/1119 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED ANDREW BOWIE |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 07/06/107 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 25/05/1025 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 25/05/1025 May 2010 | SAIL ADDRESS CREATED |
| 25/05/1025 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 25/05/1025 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 25/05/1025 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR RUTH HORTON |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED ANTON BERNARD ALPHONSUS |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED DAVID LEO KAYE |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED RUTH HELEN HORTON |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY HARRIS |
| 06/06/086 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 10/09/0710 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0715 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 25/08/0425 August 2004 | AUDITOR'S RESIGNATION |
| 11/06/0411 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/01/0414 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0310 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/05/032 May 2003 | AUDITOR'S RESIGNATION |
| 27/11/0227 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/025 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0211 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/03/026 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 19/21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/015 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/015 September 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/05/0117 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 13/05/9913 May 1999 | AUDITOR'S RESIGNATION |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 04/09/974 September 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97 |
| 20/08/9720 August 1997 | DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/11/96 |
| 23/05/9723 May 1997 | REGISTERED OFFICE CHANGED ON 23/05/97 FROM: THE CLOCK HOUSE THE CAMPUS HEMEL HEMPSTEAD HERTS HP2 7TL |
| 23/05/9723 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9723 May 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | ALTER MEM AND ARTS 14/03/97 |
| 21/03/9721 March 1997 | S-DIV CONVE 14/03/97 |
| 21/03/9721 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/9721 March 1997 | SUBDIVIDED 14/03/97 |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | AUDITOR'S RESIGNATION |
| 27/09/9627 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | SECRETARY RESIGNED |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 04/09/964 September 1996 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 27/06/9627 June 1996 | CONVE 31/05/96 |
| 27/06/9627 June 1996 | CONVE 31/05/96 |
| 10/06/9610 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/05/96 |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 10/05/96; BULK LIST AVAILABLE SEPARATELY |
| 04/01/964 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/9527 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9521 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/9521 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | CONVE 31/05/95 |
| 03/07/953 July 1995 | CONVE 31/05/95 |
| 14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/05/95 |
| 26/05/9526 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/95 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 10/05/95; BULK LIST AVAILABLE SEPARATELY |
| 03/05/953 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/11/94 |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 21/09/9421 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9413 September 1994 | DIRECTOR RESIGNED |
| 09/09/949 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/945 July 1994 | CONVE 31/05/94 |
| 05/07/945 July 1994 | CONVE 31/05/94 |
| 29/06/9429 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/9429 June 1994 | ALTER MEM AND ARTS 06/06/94 |
| 09/06/949 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/06/949 June 1994 | RETURN MADE UP TO 10/05/94; BULK LIST AVAILABLE SEPARATELY |
| 09/06/949 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/943 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/943 June 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/94 |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED |
| 12/05/9412 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/11/93 |
| 23/02/9423 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/937 October 1993 | ALTER MEM AND ARTS 29/09/93 |
| 03/09/933 September 1993 | REGISTERED OFFICE CHANGED ON 03/09/93 FROM: 25-26 HAMPSTEAD HIGH ST LONDON NW3 1QA |
| 24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9315 July 1993 | CONVE 31/05/93 |
| 04/06/934 June 1993 | RETURN MADE UP TO 10/05/93; BULK LIST AVAILABLE SEPARATELY |
| 10/05/9310 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/93 |
| 05/04/935 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/11/92 |
| 22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
| 21/02/9321 February 1993 | DIRECTOR RESIGNED |
| 12/02/9312 February 1993 | NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9310 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9310 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9324 January 1993 | NEW DIRECTOR APPOINTED |
| 04/07/924 July 1992 | NEW DIRECTOR APPOINTED |
| 03/07/923 July 1992 | CONVE 31/05/92 |
| 08/06/928 June 1992 | RETURN MADE UP TO 10/05/92; BULK LIST AVAILABLE SEPARATELY |
| 04/06/924 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
| 07/05/927 May 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/92 |
| 09/04/929 April 1992 | DIRECTOR RESIGNED |
| 06/12/916 December 1991 | NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | RETURN MADE UP TO 09/05/91; BULK LIST AVAILABLE SEPARATELY |
| 12/07/9112 July 1991 | CONVE 31/05/91 |
| 12/07/9112 July 1991 | CONVE 31/05/91 |
| 19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 19/06/9119 June 1991 | NC INC ALREADY ADJUSTED 07/06/91 |
| 19/06/9119 June 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/91 |
| 17/06/9117 June 1991 | ﾽ NC 74000000/77000000 07/06/91 |
| 06/06/916 June 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/91 |
| 06/06/916 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9115 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 14/11/9014 November 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/04/90 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 09/05/90; BULK LIST AVAILABLE SEPARATELY |
| 07/08/907 August 1990 | SHARES AGREEMENT OTC |
| 19/07/9019 July 1990 | CONVE 31/05/90 |
| 12/07/9012 July 1990 | DIRECTOR RESIGNED |
| 22/01/9022 January 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/01/9017 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/891 December 1989 | REDUCTION OF SHARE PREMIUM |
| 01/12/891 December 1989 | RED.SHARE PREMIUM ACC. 21/08/89 |
| 16/11/8916 November 1989 | LOSS OF IDENTITY |
| 14/11/8914 November 1989 | NEW DIRECTOR APPOINTED |
| 13/11/8913 November 1989 | ﾽ NC 69350000/74000000 21/08/89 |
| 09/10/899 October 1989 | SHARES AGREEMENT OTC |
| 29/08/8929 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
| 22/08/8922 August 1989 | LISTING OF PARTICULARS |
| 17/08/8917 August 1989 | CONVE |
| 01/06/891 June 1989 | RETURN MADE UP TO 10/05/89; BULK LIST AVAILABLE SEPARATELY |
| 24/05/8924 May 1989 | ALTER MEM AND ARTS 260489 |
| 28/11/8828 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/8812 October 1988 | NEW DIRECTOR APPOINTED |
| 27/09/8827 September 1988 | WD 21/09/88 AD 16/09/88--------- ﾽ SI 40900691@1=40900691 |
| 24/08/8824 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/8818 August 1988 | NC INC ALREADY ADJUSTED |
| 18/08/8818 August 1988 | ﾽ NC 27000000/25500000 01/07/88 |
| 18/08/8818 August 1988 | ﾽ NC 43850000/69350000 01/ |
| 18/08/8818 August 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/07/88 |
| 18/08/8818 August 1988 | VARYING SHARE RIGHTS AND NAMES 01/07/88 |
| 18/08/8818 August 1988 | NC DEC ALREADY ADJUSTED |
| 08/08/888 August 1988 | NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | NC INC ALREADY ADJUSTED |
| 22/07/8822 July 1988 | CONVE |
| 19/07/8819 July 1988 | LISTING OF PARTICULARS |
| 23/06/8823 June 1988 | WD 19/05/88 AD 09/05/88--------- ﾽ SI [email protected]=74690 |
| 16/06/8816 June 1988 | ﾽ NC 25000000/27000000 18/ |
| 27/05/8827 May 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 27/05/8827 May 1988 | RETURN MADE UP TO 02/05/88; BULK LIST AVAILABLE SEPARATELY |
| 19/03/8819 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/8724 September 1987 | NEW DIRECTOR APPOINTED |
| 14/09/8714 September 1987 | RETURN OF ALLOTMENTS |
| 29/07/8729 July 1987 | RETURN OF ALLOTMENTS |
| 25/06/8725 June 1987 | RETURN MADE UP TO 07/05/87; BULK LIST AVAILABLE SEPARATELY |
| 25/06/8725 June 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 10/06/8610 June 1986 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
| 10/06/8610 June 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 07/12/367 December 1936 | CERTIFICATE OF INCORPORATION |
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