AMEREX SECURITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/06/1029 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/03/1016 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/09/0926 September 2009 | VOLUNTARY STRIKE OFF SUSPENDED |
| 18/08/0918 August 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/08/093 August 2009 | APPLICATION FOR STRIKING-OFF |
| 07/07/097 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/09 FROM: GISTERED OFFICE CHANGED ON 09/06/2009 FROM CHURCHILL HOUSE CAVENDISH ROAD LONDON SW12 0BP |
| 09/06/099 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/06/099 June 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | SECRETARY APPOINTED MR IAN CHARLES MATTHEWS |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED SECRETARY INCONSULTSA |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 03/03/093 March 2009 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/08 FROM: GISTERED OFFICE CHANGED ON 03/09/2008 FROM QUEEN ANNE'S CHAMBERS ST JAMES'S PARK 28 BROADWAY LONDON SW1H 9JX |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: G OFFICE CHANGED 17/07/07 QUEEN ANNES CHAMBERS ST JAMES'S PARK 28 BROADWAY LONDON SW1H 9JX |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: G OFFICE CHANGED 25/04/07 CHURCHILL HOUSE CAVENDISH ROAD LONDON SW12 0BP |
| 05/04/075 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/08/0622 August 2006 | SECRETARY RESIGNED |
| 22/08/0622 August 2006 | NEW SECRETARY APPOINTED |
| 31/03/0631 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 14/05/0414 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/041 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 13/10/0313 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 08/03/028 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 01/06/011 June 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
| 14/03/0114 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | EXEMPTION FROM APPOINTING AUDITORS 08/03/01 |
| 13/02/0113 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 13/02/0113 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 05/02/01 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | NEW SECRETARY APPOINTED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | REGISTERED OFFICE CHANGED ON 19/03/99 FROM: G OFFICE CHANGED 19/03/99 THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | SECRETARY RESIGNED |
| 09/03/999 March 1999 | Incorporation |
| 09/03/999 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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