A1 SECURITY SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/10/105 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/06/1022 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/06/1014 June 2010 | APPLICATION FOR STRIKING-OFF |
| 29/03/1029 March 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA HAYNES / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWIN WARREN / 26/03/2010 |
| 04/06/094 June 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/09 FROM: BULLOCKS END FARM DRAYTON LANE DRAYTON BASSETT TAMWORTH B78 3TP |
| 30/10/0830 October 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR AND SECRETARY'S PARTICULARS GEORGE WARREN |
| 15/05/0815 May 2008 | DIRECTOR'S PARTICULARS LISA HAYNES |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/08 FROM: UNIT 27 WILLIAM TOLSON ENTERPRISE PARK MILL LANE TAMWORTH B78 3QD |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/08/07 |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | SECRETARY RESIGNED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company