ALIV SECURITY LTD

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Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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14/03/2514 March 2025 Voluntary strike-off action has been suspended

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14/03/2514 March 2025 Voluntary strike-off action has been suspended

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28/01/2528 January 2025 First Gazette notice for voluntary strike-off

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28/01/2528 January 2025 First Gazette notice for voluntary strike-off

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20/01/2520 January 2025 Termination of appointment of Ivoneide Camelo as a director on 2025-01-17

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20/01/2520 January 2025 Application to strike the company off the register

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19/12/2419 December 2024 Confirmation statement made on 2024-12-06 with no updates

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06/06/246 June 2024 Accounts for a dormant company made up to 2023-08-31

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20/12/2320 December 2023 Confirmation statement made on 2023-12-06 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-08-31

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19/12/2219 December 2022 Confirmation statement made on 2022-12-06 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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06/12/216 December 2021 Confirmation statement made on 2021-12-06 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES

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18/09/2018 September 2020 APPOINTMENT TERMINATED, SECRETARY POMFREY ACCOUNTANTS LTD

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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16/01/2016 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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06/12/196 December 2019 DIRECTOR APPOINTED MRS IVONEIDE CAMELO

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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13/11/1813 November 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/05/1822 May 2018 31/08/17 TOTAL EXEMPTION FULL

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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27/02/1827 February 2018 APPOINTMENT TERMINATED, DIRECTOR IVONEIDE NEVES CAMELO

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/08/177 August 2017 SAIL ADDRESS CHANGED FROM: 20 MERINO PLACE SIDCUP KENT DA15 9NH ENGLAND

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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18/07/1718 July 2017 REGISTERED OFFICE CHANGED ON 18/07/2017 FROM UNIT 42 THE COACH HOUSE ST MARY'S BUSINESS CENTRE 66-70 BOURNE ROAD BEXLEY KENT DA5 1LU

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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18/08/1618 August 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POMFREY COMPUTERS LTD / 18/08/2016

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04/04/164 April 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / IVONEIDE NEVES CAMELO / 22/02/2016

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / IVONEIDE NEVES CAMELO / 09/12/2015

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25/11/1525 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NEVES CAMELO / 20/11/2015

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/08/1521 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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05/08/145 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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02/09/132 September 2013 SAIL ADDRESS CREATED

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02/09/132 September 2013 Annual return made up to 5 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/07/1331 July 2013 CORPORATE SECRETARY APPOINTED POMFREY COMPUTERS LTD

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31/07/1331 July 2013 REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 1 DERWENT BUSINESS CENTRE CLARKE STREET DERBY DE1 2BU ENGLAND

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25/06/1325 June 2013 12/06/13 STATEMENT OF CAPITAL GBP 100

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25/06/1325 June 2013 DIRECTOR APPOINTED IVONEIDE NEVES CAMELO

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30/11/1230 November 2012 REGISTERED OFFICE CHANGED ON 30/11/2012 FROM DERWENT BUSINESS CENTRE SUITE 36 CLARKE STREET DERBY DERBYSHIRE DE1 2BU ENGLAND

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28/11/1228 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN NEVES CAMELO / 28/11/2012

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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13/08/1213 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN NEVES CAMELO / 13/08/2012

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13/08/1213 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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01/12/111 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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30/09/1130 September 2011 REGISTERED OFFICE CHANGED ON 30/09/2011 FROM LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QZ

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09/08/119 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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23/03/1123 March 2011 01/03/11 STATEMENT OF CAPITAL GBP 10

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04/03/114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN LEE TREVILLION / 04/03/2011

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12/08/1012 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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15/09/0915 September 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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