ACTION SECURITY SOLUTIONS LTD

Company Documents

DateDescription
19/07/1119 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/04/115 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/03/1125 March 2011 APPLICATION FOR STRIKING-OFF

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES KARUGA / 29/07/2010

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13/08/1013 August 2010 Annual return made up to 29 July 2010 with full list of shareholders

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08/10/098 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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24/08/0924 August 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 REGISTERED OFFICE CHANGED ON 08/10/08 FROM: GISTERED OFFICE CHANGED ON 08/10/2008 FROM WELLINGBOROUGH INNOVATION CENTRE TRESHAM INSTITUTE CHURCH STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4PD

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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06/08/086 August 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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03/09/073 September 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/09/061 September 2006 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06

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01/09/061 September 2006

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01/09/061 September 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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01/09/061 September 2006

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01/09/061 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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31/08/0631 August 2006 COMPANY NAME CHANGED ABLECARE GLOBALNET SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 31/08/06

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05/09/055 September 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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11/05/0511 May 2005 DIRECTOR RESIGNED

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16/12/0416 December 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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29/07/0329 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/07/0329 July 2003 Incorporation

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