AKME SECURITY (UK) LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/04/134 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/01/134 January 2013 | NOTICE OF COMPLETION OF WINDING UP |
| 13/07/1213 July 2012 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000008 |
| 08/11/118 November 2011 | DISS40 (DISS40(SOAD)) |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/11/111 November 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY SKENTLEBERY |
| 26/04/1126 April 2011 | SAIL ADDRESS CHANGED FROM: GILBERT WAKEFIELD HOUSE 67 BEWSEY STREET WARRINGTON CHESHIRE WA2 7JQ UNITED KINGDOM |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR JEFFREY EDWIN GREENWOOD |
| 26/04/1126 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 26/01/1126 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, SECRETARY JACKIE GREENWOOD |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JACKIE GREENWOOD |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY GREENWOOD |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL STREET-BAILEY |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED MR GARY SKENTLEBERY |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 113 ORFORD LANE WARRINGTON CHESHIRE WA2 7AR |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR NEIL STREET-BAILEY |
| 20/05/1020 May 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 20/05/1020 May 2010 | SAIL ADDRESS CREATED |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACKIE GREENWOOD / 25/03/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY EDWIN GREENWOOD / 25/03/2010 |
| 30/01/1030 January 2010 | COMPANY NAME CHANGED AKME SECURITAS (UK) LIMITED CERTIFICATE ISSUED ON 30/01/10 |
| 30/01/1030 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/07/0931 July 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/09 FROM: GISTERED OFFICE CHANGED ON 05/06/2009 FROM GILBERT WAKEFIELD HOUSE 67 BEWSEY STREET WARRINGTON CHESHIRE WA2 7JQ |
| 27/05/0927 May 2009 | COMPANY NAME CHANGED NORTH WEST GUARDS SECURITY GROUP LIMITED CERTIFICATE ISSUED ON 01/06/09 |
| 31/03/0931 March 2009 | PREVSHO FROM 31/03/2009 TO 30/09/2008 |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/04/082 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: G OFFICE CHANGED 09/05/07 67 BEWSEY STREET WARRINGTON WA2 7JQ |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 01/04/071 April 2007 | SECRETARY RESIGNED |
| 01/04/071 April 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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