AT ONE SECURITY SERVICES LIMITED
Company number 04619205 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 25 Sep 2013 | ORDER OF COURT TO WIND UP | View document |
| 1 May 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001954,PR002613 | View document |
| 15 Apr 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) · 1 page | View document |
| 8 Mar 2011 | FIRST GAZETTE · 1 page | View document |
| 4 Mar 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM C/O C/O C V ROSS & CO LIMITED UNIT 1, OFFICE 1 TOWER LANE BUSINESS PARK TOWER LANE, WARMLEY BRISTOL BS30 8XT · 1 page | View document |
| 23 Jul 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM AT ONE HOUSE LUCKY LANE BRISTOL BS3 1BD UNITED KINGDOM · 1 page | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RODNEY WILSON / 01/10/2009 · 2 pages | View document |
| 23 Jul 2010 | Annual return made up to 17 December 2009 with full list of shareholders · 3 pages | View document |
| 22 Jul 2010 | Annual return made up to 17 December 2007 with full list of shareholders | View document |
| 22 Jul 2010 | Annual return made up to 17 December 2008 with full list of shareholders | View document |
| 18 May 2010 | FIRST GAZETTE | View document |
| 7 Nov 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 20 Oct 2009 | FIRST GAZETTE | View document |
| 29 Jul 2009 | REGISTERED OFFICE CHANGED ON 29/07/09 FROM: GISTERED OFFICE CHANGED ON 29/07/2009 FROM CV ROSS & CO LIMITED UNIT 1 TOWER LANE BUSINESS PARK TOWER LANE WARMLEY BRISTOL BS30 8XT | View document |
| 19 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/09 FROM: GISTERED OFFICE CHANGED ON 19/05/2009 FROM AT ONE HOUSE THE GREEN BUILDING LUCKY LANE BEDMINSTER BRISTOL BS3 1BD | View document |
| 7 Feb 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 20 Jan 2009 | FIRST GAZETTE | View document |
| 25 Jun 2008 | Annual accounts, small company total exemption, made up to 16 December 2006 | View document |
| 25 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 2007 | RETURN MADE UP TO 17/12/06; NO CHANGE OF MEMBERS | View document |
| 6 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/12/05 | View document |
| 23 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2006 | NEW SECRETARY APPOINTED | View document |
| 18 May 2006 | SECRETARY RESIGNED | View document |
| 19 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Apr 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 16/12/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2003 | SECRETARY RESIGNED | View document |
| 7 Jan 2003 | DIRECTOR RESIGNED | View document |
| 17 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |