ADVANCED SECURITY LIMITED

Company Documents

DateDescription
27/09/1127 September 2011 STRUCK OFF AND DISSOLVED

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14/06/1114 June 2011 FIRST GAZETTE

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27/07/1027 July 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/06/108 June 2010 FIRST GAZETTE

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 28 February 2008

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24/02/0924 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 28 February 2007

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18/06/0818 June 2008 REGISTERED OFFICE CHANGED ON 18/06/08 FROM: UNIT 1 REAR OF 172 HARRINGTON STREET DERBY DE23 8PA

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14/02/0814 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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18/04/0718 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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10/04/0710 April 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 NEW SECRETARY APPOINTED

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10/04/0710 April 2007 DIRECTOR'S PARTICULARS CHANGED

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10/04/0710 April 2007 SECRETARY RESIGNED

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10/03/0710 March 2007 NEW SECRETARY APPOINTED

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24/03/0624 March 2006 NEW SECRETARY APPOINTED

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24/03/0624 March 2006 REGISTERED OFFICE CHANGED ON 24/03/06

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24/03/0624 March 2006 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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24/03/0624 March 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/03/06

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08/02/068 February 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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01/04/051 April 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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20/02/0420 February 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/02/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/08/0330 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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11/06/0311 June 2003 DIRECTOR'S PARTICULARS CHANGED

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09/02/039 February 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/05/0217 May 2002 REGISTERED OFFICE CHANGED ON 17/05/02 FROM: 31 WISSANTS HARLOW ESSEX CM19 4QW

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28/02/0228 February 2002 NEW SECRETARY APPOINTED

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13/02/0213 February 2002 SECRETARY RESIGNED

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13/02/0213 February 2002 DIRECTOR RESIGNED

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12/02/0212 February 2002 NEW DIRECTOR APPOINTED

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01/02/021 February 2002 Incorporation

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01/02/021 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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