- Company Overview for AMECO SECURITY SYSTEMS LTD (01235943)
- Filing history for AMECO SECURITY SYSTEMS LTD (01235943)
- People for AMECO SECURITY SYSTEMS LTD (01235943)
- Charges for AMECO SECURITY SYSTEMS LTD (01235943)
- More for AMECO SECURITY SYSTEMS LTD (01235943)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Apr 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 15 Jan 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Jan 2013 | DS01 | Application to strike the company off the register | |
| 02 Jan 2013 | AR01 |
Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-02
|
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| 07 Dec 2012 | SH19 |
Statement of capital on 7 December 2012
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| 07 Dec 2012 | SH20 | Statement by Directors | |
| 07 Dec 2012 | CAP-SS | Solvency Statement dated 30/11/12 | |
| 07 Dec 2012 | RESOLUTIONS |
Resolutions
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| 04 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 03 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 05 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 25 Mar 2011 | TM01 | Termination of appointment of John White as a director | |
| 03 Feb 2011 | AP01 | Appointment of Mr Minoru Takezawa as a director | |
| 04 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 08 Apr 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 04 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 07 Apr 2009 | AA | Accounts made up to 31 December 2008 | |
| 02 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 08 Apr 2008 | AA | Accounts made up to 31 December 2007 | |
| 02 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 19 Apr 2007 | AA | Accounts made up to 31 December 2006 | |
| 03 Jan 2007 | 363a | Return made up to 31/12/06; full list of members | |
| 31 Mar 2006 | AA | Accounts made up to 31 December 2005 | |
| 03 Jan 2006 | 363a | Return made up to 31/12/05; full list of members | |
| 08 Apr 2005 | AA | Accounts made up to 31 December 2004 |