A J SECURITY CONSULTANCY LIMITED

Company Documents

DateDescription
17/11/1117 November 2011 PETITION WITHDRAWN 17/11/11

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09/08/119 August 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/04/1126 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/04/1114 April 2011 APPLICATION FOR STRIKING-OFF

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22/03/1122 March 2011 DISS40 (DISS40(SOAD))

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21/03/1121 March 2011 Annual return made up to 6 October 2010 with full list of shareholders

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01/02/111 February 2011 FIRST GAZETTE

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22/10/1022 October 2010 APPOINTMENT TERMINATED, SECRETARY RAJA KHAN

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/06/1017 June 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 71 WINDMILL ROAD LUTON BEDFORDSHIRE LU1 3XL

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / AHMAD JABER / 02/10/2009

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19/11/0919 November 2009 Annual return made up to 6 October 2009 with full list of shareholders

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/02/0913 February 2009 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/12/0714 December 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/11/0628 November 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/11/0528 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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08/11/058 November 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/12/04

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25/10/0425 October 2004 REGISTERED OFFICE CHANGED ON 25/10/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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25/10/0425 October 2004 NEW SECRETARY APPOINTED

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25/10/0425 October 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 DIRECTOR RESIGNED

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13/10/0413 October 2004 SECRETARY RESIGNED

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06/10/046 October 2004 Incorporation

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06/10/046 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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