ACTIVE SECURITY SERVICES (GB) LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 19/09/2015: DEFER TO 19/09/2015 |
| 19/07/1319 July 2013 | NOTICE OF COMPLETION OF WINDING UP |
| 03/12/123 December 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 29/11/1229 November 2012 | ORDER OF COURT TO WIND UP |
| 02/08/122 August 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM ROSE HOUSE 1 ROSE LANE MANSFIELD WOODHOUSE NOTTINGHAMSHIRE NG19 8BA UNITED KINGDOM |
| 27/07/1127 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/07/101 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR APPOINTED DAWN SYLVIA LEIVERS |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL LEIVERS |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR AMANDA LEIVERS |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAWN LEIVERS |
| 19/11/0919 November 2009 | COMPANY NAME CHANGED ALPHA SECURITY LIMITED CERTIFICATE ISSUED ON 19/11/09 |
| 19/11/0919 November 2009 | CHANGE OF NAME 01/10/2009 |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKIN |
| 23/10/0923 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED DAWN SYLVIA LEIVERS |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED NEIL CHRISTOPHER LEIVERS |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED ROBERT PARKIN |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW PARKIN |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED MRS AMANDA LEIVERS |
| 16/06/0916 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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