AMBLECOTE SECURITY LIMITED

Company Documents

DateDescription
15/01/1315 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/10/122 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 July 2012

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21/09/1221 September 2012 PREVEXT FROM 31/03/2012 TO 31/07/2012

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21/09/1221 September 2012 APPLICATION FOR STRIKING-OFF

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12/04/1212 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/04/115 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/04/1015 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NOLAN / 26/03/2010

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15/04/1015 April 2010 APPOINTMENT TERMINATED, SECRETARY ARTHUR JACKSON

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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31/03/0931 March 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NOLAN / 01/09/2008

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/05/0815 May 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 NEW SECRETARY APPOINTED

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12/12/0712 December 2007 SECRETARY RESIGNED

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03/04/073 April 2007 NEW DIRECTOR APPOINTED

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03/04/073 April 2007 SECRETARY RESIGNED

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03/04/073 April 2007 DIRECTOR RESIGNED

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03/04/073 April 2007 NEW SECRETARY APPOINTED

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26/03/0726 March 2007 Incorporation

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26/03/0726 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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