GLOBAL SECURITY SERVICES AQS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 30 March 2013 |
| 23/12/1323 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 04/09/134 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 30/03/1330 March 2013 | Annual accounts for year ending 30 Mar 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/09/123 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 5 WINDUS ROAD LONDON N16 6UT UNITED KINGDOM |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/08/1130 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/10/108 October 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 120 GOSPATRICK ROAD LONDON N17 7JE |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AVNI STAFA / 17/08/2010 |
| 20/01/1020 January 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 19/12/0919 December 2009 | SECRETARY APPOINTED MS ALGERTA STAFA |
| 19/12/0919 December 2009 | APPOINTMENT TERMINATED, SECRETARY URIE STAFA |
| 17/12/0917 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED URIE STAFA |
| 27/11/0927 November 2009 | Annual return made up to 17 August 2009 with full list of shareholders |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / URIE STAFA / 31/03/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AVNI STAFA / 31/03/2009 |
| 23/09/0823 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/09/0815 September 2008 | RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS |
| 12/09/0712 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | SECRETARY RESIGNED |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | ACC. REF. DATE SHORTENED FROM 08/01/03 TO 31/12/02 |
| 08/01/038 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/01/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | REGISTERED OFFICE CHANGED ON 09/08/02 FROM: G OFFICE CHANGED 09/08/02 8 PAYNE HOUSE CHARLOTTE TERRACE LONDON N1 0TT |
| 13/08/0113 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 08/01/02 |
| 01/02/011 February 2001 | SECRETARY RESIGNED |
| 01/02/011 February 2001 | NEW SECRETARY APPOINTED |
| 02/11/002 November 2000 | NEW SECRETARY APPOINTED |
| 02/11/002 November 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | SECRETARY RESIGNED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: G OFFICE CHANGED 11/09/00 5 YORK TERRACE NORTH SHIELDS TYNE & WEAR NE29 0EF |
| 11/09/0011 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/007 September 2000 | COMPANY NAME CHANGED INTERSERVE CORPORATION LIMITED CERTIFICATE ISSUED ON 08/09/00 |
| 17/08/0017 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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