A R & GLOBAL SERVICES LIMITED

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Company Documents

DateDescription
03/09/243 September 2024 Final Gazette dissolved via compulsory strike-off

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18/06/2418 June 2024 First Gazette notice for compulsory strike-off

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18/06/2418 June 2024 First Gazette notice for compulsory strike-off

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05/01/245 January 2024 Compulsory strike-off action has been discontinued

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05/01/245 January 2024 Compulsory strike-off action has been discontinued

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04/01/244 January 2024 Appointment of Mr Mohammed Adris Aziz as a director on 2024-01-03

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04/01/244 January 2024 Confirmation statement made on 2023-01-10 with updates

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04/01/244 January 2024 Cessation of Latif Aziz as a person with significant control on 2023-12-31

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04/01/244 January 2024 Notification of Mohammed Adris Aziz as a person with significant control on 2023-12-31

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04/01/244 January 2024 Termination of appointment of Latif Aziz as a director on 2023-12-31

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19/10/2319 October 2023 Compulsory strike-off action has been suspended

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19/10/2319 October 2023 Compulsory strike-off action has been suspended

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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01/04/231 April 2023 Compulsory strike-off action has been discontinued

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01/04/231 April 2023 Compulsory strike-off action has been discontinued

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31/03/2331 March 2023 Confirmation statement made on 2022-01-10 with updates

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18/12/2118 December 2021 Compulsory strike-off action has been suspended

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18/12/2118 December 2021 Compulsory strike-off action has been suspended

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09/11/219 November 2021 First Gazette notice for compulsory strike-off

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09/11/219 November 2021 First Gazette notice for compulsory strike-off

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11/04/2011 April 2020 DISS40 (DISS40(SOAD))

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09/04/209 April 2020 REGISTERED OFFICE CHANGED ON 09/04/2020 FROM 4 ROGER DUDMAN WAY OXFORD OX1 1AG ENGLAND

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09/04/209 April 2020 COMPANY NAME CHANGED A R SECURITY LIMITED CERTIFICATE ISSUED ON 09/04/20

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09/04/209 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LATIF AZIZ

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES

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31/03/2031 March 2020 FIRST GAZETTE

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06/02/206 February 2020 DIRECTOR APPOINTED MR LATIF AZIZ

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06/02/206 February 2020 CESSATION OF ESMAEEL AZIZ AS A PSC

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06/02/206 February 2020 APPOINTMENT TERMINATED, DIRECTOR ESMAEEL AZIZ

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28/11/1928 November 2019 PSC'S CHANGE OF PARTICULARS / MR ESMAEEL AZIZ / 01/11/2019

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27/11/1927 November 2019 DISS40 (DISS40(SOAD))

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES

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26/11/1926 November 2019 DIRECTOR APPOINTED MR ESMAEEL AZIZ

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26/11/1926 November 2019 DIRECTOR APPOINTED MR ESMAEEL AZIZ

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26/11/1926 November 2019 FIRST GAZETTE

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26/11/1926 November 2019 APPOINTMENT TERMINATED, DIRECTOR ESMAEEL AZIZ

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02/09/192 September 2019 PSC'S CHANGE OF PARTICULARS / MR ESMAEEL AZIZ / 01/01/2018

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02/09/192 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/09/192 September 2019 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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02/09/192 September 2019 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM OFFICE 8 DOLPHIN COURT 1227 1231 WARWICK ROAD ACOCKS GREEN BIRMINGHAM B27 6PX ENGLAND

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02/09/192 September 2019 APPOINTMENT TERMINATED, DIRECTOR ESMAEEL AZIZ

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14/01/1914 January 2019 31/12/17 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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09/10/189 October 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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10/01/1810 January 2018 DISS40 (DISS40(SOAD))

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09/01/189 January 2018 FIRST GAZETTE

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/10/177 October 2017 PSC'S CHANGE OF PARTICULARS / MR LATIF AZIZ / 07/10/2017

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07/10/177 October 2017 REGISTERED OFFICE CHANGED ON 07/10/2017 FROM UNIT 3 MERCHANT, EVEGATE BUSINESS PARK, STATION ROAD SMEETH ASHFORD TN25 6SX ENGLAND

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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30/05/1730 May 2017 REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/10/1614 October 2016 APPOINTMENT TERMINATED, DIRECTOR LATIF AZIZ

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14/10/1614 October 2016 DIRECTOR APPOINTED MR ESMAEEL AZIZ

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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20/09/1620 September 2016 APPOINTMENT TERMINATED, DIRECTOR ESMAEEL AZIZ

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20/09/1620 September 2016 REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 22 BASE POINT FOLKESTONE KENT CT19 4RH ENGLAND

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20/09/1620 September 2016 DIRECTOR APPOINTED MR LATIF AZIZ

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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18/12/1518 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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