ASSET SECURITY LIMITED

Company Documents

DateDescription
23/04/1323 April 2013 STRUCK OFF AND DISSOLVED

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08/01/138 January 2013 FIRST GAZETTE

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20/10/1120 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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27/09/1127 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/12/1014 December 2010 Annual return made up to 18 September 2010 with full list of shareholders

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16/04/1016 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/12/0911 December 2009 Annual return made up to 18 September 2009 with full list of shareholders

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10/12/0910 December 2009 APPOINTMENT TERMINATED, DIRECTOR ROLAND SCETBON

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10/12/0910 December 2009 APPOINTMENT TERMINATED, SECRETARY ROLAND SCETBON

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13/03/0913 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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03/10/083 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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12/11/0712 November 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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03/06/073 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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09/03/079 March 2007 DIRECTOR RESIGNED

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09/03/079 March 2007 SECRETARY RESIGNED

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09/03/079 March 2007 NEW SECRETARY APPOINTED

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09/03/079 March 2007 NEW DIRECTOR APPOINTED

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11/12/0611 December 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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27/09/0527 September 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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11/01/0511 January 2005 COMPANY NAME CHANGED AASSET SECURITY (UK) LIMITED CERTIFICATE ISSUED ON 11/01/05

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20/09/0420 September 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 COMPANY NAME CHANGED ASSET CCTV LIMITED CERTIFICATE ISSUED ON 17/06/04

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05/04/045 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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02/10/032 October 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 4 QUEEN STREET ASHFORD KENT TN23 1RG

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08/01/038 January 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

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06/11/026 November 2002 NEW DIRECTOR APPOINTED

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06/11/026 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/10/0222 October 2002 SECRETARY RESIGNED

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22/10/0222 October 2002 REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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22/10/0222 October 2002 DIRECTOR RESIGNED

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18/09/0218 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/09/0218 September 2002 Incorporation

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