APPDS SECURITY LTD

Company Documents

DateDescription
27/08/1927 August 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/06/1911 June 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/05/1931 May 2019 APPLICATION FOR STRIKING-OFF

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29/03/1929 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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20/04/1820 April 2018 REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 71-75 71 -75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND

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26/03/1826 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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29/12/1629 December 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID STONE

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29/12/1629 December 2016 REGISTERED OFFICE CHANGED ON 29/12/2016 FROM OFFICE 4 219 KENSINGTON HIGH STREET KENSINGTON LONDON W8 6BD

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29/12/1629 December 2016 DIRECTOR APPOINTED MR JOSEPH WILLIAM ESCOTT

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/01/1611 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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29/12/1529 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STONE / 29/12/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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29/12/1429 December 2014 Annual return made up to 29 December 2014 with full list of shareholders

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10/07/1410 July 2014 COMPANY NAME CHANGED APPDS MARITIME SECURITY LTD CERTIFICATE ISSUED ON 10/07/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/01/1430 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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26/09/1326 September 2013 PREVEXT FROM 31/12/2012 TO 30/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/02/136 February 2013 Annual return made up to 29 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/02/1222 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STONE / 22/02/2012

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04/01/124 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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29/12/1029 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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