ACTIVE SECURITY INSTALLATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 02/12/152 December 2015 | DISS40 (DISS40(SOAD)) |
| 01/12/151 December 2015 | FIRST GAZETTE |
| 29/11/1529 November 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 15/08/1515 August 2015 | DISS40 (DISS40(SOAD)) |
| 12/08/1512 August 2015 | Annual return made up to 8 November 2014 with full list of shareholders |
| 15/05/1515 May 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/03/1510 March 2015 | FIRST GAZETTE |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 10/11/1410 November 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 07/03/147 March 2014 | Annual return made up to 8 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 13/12/1113 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 06/12/106 December 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 22/09/1022 September 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09 |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE HODGE / 01/10/2009 |
| 13/11/0913 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 05/09/085 September 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/08 FROM: GISTERED OFFICE CHANGED ON 08/08/2008 FROM 68 KELVEDON HOUSE GUILDFORD ROAD LONDON SW8 2DW |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED SECRETARY LUKE HODGE |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 22/01/0622 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/047 December 2004 | COMPANY NAME CHANGED ACTIVE SECURITY INSTALLATION LTD CERTIFICATE ISSUED ON 07/12/04 |
| 17/11/0417 November 2004 | NEW SECRETARY APPOINTED |
| 17/11/0417 November 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: G OFFICE CHANGED 17/11/04 134/136 WHITEHORSE ROAD CROYDON SURREY CR0 2LA |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | NC INC ALREADY ADJUSTED 08/11/04 |
| 12/11/0412 November 2004 | � NC 10000/100000 08/11 |
| 08/11/048 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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