ADVANTAGE SECURE LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/11/121 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/08/1210 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2012 |
| 01/08/121 August 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 26/09/1126 September 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 26/09/1126 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008820 |
| 26/09/1126 September 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 13/09/1113 September 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM C/O ANTHONY BROWN & CO. BROCKHAM HOUSE 4, SMALLFIELD ROAD HORLEY SURREY RH6 9AU UNITED KINGDOM |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 18/11/1018 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 18/11/1018 November 2010 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM BROCKHAM HOUSE 4 SMALLFIELD ROAD HORLEY SURREY RH6 9AU |
| 09/11/109 November 2010 | FIRST GAZETTE |
| 03/11/103 November 2010 | SECRETARY APPOINTED LINDA WHYTE |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MICHAEL OLIVER WHYTE |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WHYTE |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA GUPTA-WHYTE |
| 01/04/101 April 2010 | COMPANY NAME CHANGED ADVANTAGE SECURITY LTD CERTIFICATE ISSUED ON 01/04/10 |
| 11/02/1011 February 2010 | CHANGE OF NAME 08/02/2010 |
| 08/12/098 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA GUPTA-WHYTE / 01/10/2009 |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 294 MERTON ROAD LONDON SW18 5JW |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WHYTE |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED LINDA GUPTA-WHYTE |
| 07/11/087 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WHYTE / 07/11/2008 |
| 07/11/087 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHYTE / 07/11/2008 |
| 06/11/086 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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