AKK SECURITY LIMITED

Company number 03654623 ·

Dissolved

62 filings

Date Filing
3 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Nov 2015 Annual return made up to 22 October 2015 with full list of shareholders View document
2 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Oct 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DR CHURCHILL DIRECTORS LIMITED / 28/03/2014 View document
22 Oct 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 28/03/2014 View document
22 Oct 2014 Annual return made up to 22 October 2014 with full list of shareholders View document
28 Mar 2014 REGISTERED OFFICE CHANGED ON 28/03/2014 FROM · 40 MILLIGAN STREET · LIMEHOUSE · LONDON · E14 8AU View document
12 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Nov 2013 Annual return made up to 22 October 2013 with full list of shareholders View document
2 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
15 Nov 2012 Annual return made up to 22 October 2012 with full list of shareholders View document
4 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
5 Mar 2012 DIRECTOR APPOINTED MR. GEORG EICHMANN View document
21 Nov 2011 Annual return made up to 22 October 2011 with full list of shareholders View document
25 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
8 Nov 2010 Annual return made up to 22 October 2010 with full list of shareholders View document
16 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
10 Nov 2009 Annual return made up to 22 October 2009 with full list of shareholders View document
10 Nov 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DR CHURCHILL DIRECTORS LIMITED / 10/11/2009 View document
10 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 10/11/2009 View document
4 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
12 Nov 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS View document
5 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 02/04/2008 View document
12 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
16 Nov 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS View document
22 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
7 Nov 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS View document
8 Jun 2006 NEW DIRECTOR APPOINTED View document
8 Jun 2006 DIRECTOR RESIGNED View document
11 May 2006 SECRETARY'S PARTICULARS CHANGED View document
28 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
21 Dec 2005 REGISTERED OFFICE CHANGED ON 21/12/05 FROM: · 4 QUEEN ANNE TERRACE · SOVEREIGN CLOSE · LONDON · E1W 3HH View document
3 Nov 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS View document
9 Mar 2005 SECRETARY RESIGNED View document
7 Feb 2005 NEW SECRETARY APPOINTED View document
31 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
28 Oct 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS View document
16 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
12 Nov 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS View document
25 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
25 Feb 2003 EXEMPTION FROM APPOINTING AUDITORS View document
28 Oct 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS View document
11 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
11 Jan 2002 EXEMPTION FROM APPOINTING AUDITORS View document
26 Oct 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS View document
6 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
6 Feb 2001 EXEMPTION FROM APPOINTING AUDITORS 17/01/01 View document
1 Nov 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS View document
12 Sep 2000 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
3 Apr 2000 EXEMPTION FROM APPOINTING AUDITORS 24/02/00 View document
3 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
4 Nov 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS View document
4 Nov 1999 NEW DIRECTOR APPOINTED View document
19 Aug 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 View document
16 Aug 1999 DIRECTOR RESIGNED View document
22 Jul 1999 NEW DIRECTOR APPOINTED View document
22 Jul 1999 DIRECTOR RESIGNED View document
22 Oct 1998 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document