AN SECURITY SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Final Gazette dissolved following liquidation |
| 05/06/255 June 2025 | Final Gazette dissolved following liquidation |
| 05/03/255 March 2025 | Return of final meeting in a creditors' voluntary winding up |
| 28/10/2428 October 2024 | Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to 6a Nesbitts Alley Barnet EN5 5XG on 2024-10-28 |
| 04/10/244 October 2024 | Resignation of a liquidator |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 2024 | Registered office address changed from 2-4 Eastern Road St Georges House Romford RM1 3PJ England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2024-03-29 |
| 29/03/2429 March 2024 | Appointment of a voluntary liquidator |
| 29/03/2429 March 2024 | Statement of affairs |
| 29/03/2429 March 2024 | Resolutions |
| 23/12/2323 December 2023 | Compulsory strike-off action has been discontinued |
| 23/12/2323 December 2023 | Compulsory strike-off action has been discontinued |
| 22/12/2322 December 2023 | Micro company accounts made up to 2021-12-31 |
| 10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
| 10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
| 12/09/2312 September 2023 | First Gazette notice for compulsory strike-off |
| 12/09/2312 September 2023 | First Gazette notice for compulsory strike-off |
| 22/05/2322 May 2023 | Notification of Khalil Ahmed as a person with significant control on 2023-05-15 |
| 22/05/2322 May 2023 | Termination of appointment of Muhammad Rashid Muneer as a director on 2023-05-15 |
| 22/05/2322 May 2023 | Cessation of Muhammad Rashid Muneer as a person with significant control on 2023-05-15 |
| 22/05/2322 May 2023 | Director's details changed for Mr Khalil Ahmed on 2023-05-15 |
| 22/05/2322 May 2023 | Change of details for Mr Khalil Ahmed as a person with significant control on 2023-05-15 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-22 with updates |
| 18/04/2318 April 2023 | Appointment of Mr Khalil Ahmed as a director on 2023-04-03 |
| 12/04/2312 April 2023 | Compulsory strike-off action has been discontinued |
| 12/04/2312 April 2023 | Compulsory strike-off action has been discontinued |
| 11/04/2311 April 2023 | Confirmation statement made on 2022-08-06 with updates |
| 09/11/229 November 2022 | Compulsory strike-off action has been suspended |
| 09/11/229 November 2022 | Compulsory strike-off action has been suspended |
| 25/10/2225 October 2022 | First Gazette notice for compulsory strike-off |
| 25/10/2225 October 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Compulsory strike-off action has been suspended |
| 10/11/2110 November 2021 | Compulsory strike-off action has been suspended |
| 26/10/2126 October 2021 | First Gazette notice for compulsory strike-off |
| 26/10/2126 October 2021 | First Gazette notice for compulsory strike-off |
| 30/06/2130 June 2021 | Termination of appointment of Muhammad Arshad as a secretary on 2021-03-31 |
| 07/06/217 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 23/11/2023 November 2020 | SECRETARY APPOINTED MR MUHAMMAD ARSHAD |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/08/206 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD RASHID MUNEER |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 06/08/206 August 2020 | CESSATION OF MUHAMMAD ARSHAD AS A PSC |
| 06/08/206 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ARSHAD |
| 10/07/2010 July 2020 | DIRECTOR APPOINTED MR MUHAMMAD RASHID MUNEER |
| 10/07/2010 July 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM 30 LOWBROOK ROAD ILFORD IG1 2HB UNITED KINGDOM |
| 09/09/199 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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