AAA SECURITY SYSTEMS LIMITED

Company Documents

DateDescription
12/01/1012 January 2010 STRUCK OFF AND DISSOLVED

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29/09/0929 September 2009 FIRST GAZETTE

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20/03/0920 March 2009 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 August 2007

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03/11/083 November 2008 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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31/10/0831 October 2008 REGISTERED OFFICE CHANGED ON 31/10/08 FROM: GISTERED OFFICE CHANGED ON 31/10/2008 FROM 381 CRANBROOK ROAD ILFORD ESSEX IG1 4UQ

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31/10/0831 October 2008 REGISTERED OFFICE CHANGED ON 31/10/08 FROM: GISTERED OFFICE CHANGED ON 31/10/2008 FROM 10 COLENSO ROAD ILFORD ESSEX IG2 7AG ENGLAND

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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13/07/0713 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/07/0713 July 2007 DIRECTOR'S PARTICULARS CHANGED

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13/07/0713 July 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: G OFFICE CHANGED 13/07/07 84 HIGH STREET LONDON NW10 4SJ

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29/11/0629 November 2006 NEW SECRETARY APPOINTED

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24/10/0624 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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10/10/0610 October 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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02/09/042 September 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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04/09/034 September 2003 DIRECTOR RESIGNED

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04/09/034 September 2003 SECRETARY RESIGNED

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04/09/034 September 2003 NEW DIRECTOR APPOINTED

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04/09/034 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/09/034 September 2003 REGISTERED OFFICE CHANGED ON 04/09/03 FROM: G OFFICE CHANGED 04/09/03 229 NETHER STREET LONDON N3 1NT

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07/08/037 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/08/037 August 2003 Incorporation

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