CompaniesInTheUK

ACTSECURITY LTD

Company number 06304986 ·

Dissolved

21 filings

Date Filing
10 Dec 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
27 Aug 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
14 Sep 2012 VOLUNTARY STRIKE OFF SUSPENDED View document
21 Aug 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
10 Aug 2012 APPLICATION FOR STRIKING-OFF View document
18 May 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/11 View document
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
20 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR VAIDOTAS SAMULIS View document
20 Apr 2012 DIRECTOR APPOINTED MR DALIUS GUCAS View document
26 Jan 2012 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 41A EXMOUTH ROAD RUISLIP MIDDLESEX HA4 0UN View document
16 Aug 2011 Annual return made up to 6 July 2011 with full list of shareholders View document
24 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
23 Sep 2010 Annual return made up to 6 July 2010 with full list of shareholders View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / VAIDOTAS SAMULIS / 01/01/2010 View document
29 Jun 2010 31/07/09 TOTAL EXEMPTION FULL View document
20 Aug 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS View document
1 Jun 2009 31/07/08 TOTAL EXEMPTION FULL View document
20 Aug 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS View document
18 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2007 REGISTERED OFFICE CHANGED ON 26/07/07 FROM: G OFFICE CHANGED 26/07/07 ZUBAIDY & CO, FOREST HOUSE 58 WOOD LANE, WHITECITY LONDON W12 7RZ View document
6 Jul 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document