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ADVANCE ALARM SYSTEMS LIMITED

Company number 01602216

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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)
17 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP .2	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP .2 - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	CH03	Secretary's details changed for Miss Laura Hill on 25 May 2013	View PDF Secretary's details changed for Miss Laura Hill on 25 May 2013 - link opens in a new window - 1 page (1 page)
04 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 May 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Apr 2013	SH19	Statement of capital on 18 April 2013 GBP 0.20	View PDF Statement of capital on 18 April 2013 GBP 0.20 - link opens in a new window - 4 pages (4 pages)
18 Apr 2013	CAP-SS	Solvency Statement dated 15/04/13	View PDF Solvency Statement dated 15/04/13 - link opens in a new window - 1 page (1 page)
18 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The sum of 1,999.80 is credited to the profit and loss account 15/04/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The sum of 1,999.80 is credited to the profit and loss account 15/04/2013 - link opens in a new window - 1 page (1 page)
13 Feb 2013	AP01	Appointment of Mr Christian Idczak as a director on 12 February 2013	View PDF Appointment of Mr Christian Idczak as a director on 12 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	AP01	Appointment of Mr Raj Kullar as a director on 12 February 2013	View PDF Appointment of Mr Raj Kullar as a director on 12 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	AP01	Appointment of Mr Evan Smith as a director on 12 February 2013	View PDF Appointment of Mr Evan Smith as a director on 12 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	TM01	Termination of appointment of Bart Otten as a director on 12 February 2013	View PDF Termination of appointment of Bart Otten as a director on 12 February 2013 - link opens in a new window - 1 page (1 page)
13 Feb 2013	TM01	Termination of appointment of Chubb Management Services Limited as a director on 12 February 2013	View PDF Termination of appointment of Chubb Management Services Limited as a director on 12 February 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
17 Nov 2011	AP01	Appointment of Mr Bart Otten as a director on 1 November 2011	View PDF Appointment of Mr Bart Otten as a director on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	TM01	Termination of appointment of Brian Harlowe Lindroth as a director on 1 November 2011	View PDF Termination of appointment of Brian Harlowe Lindroth as a director on 1 November 2011 - link opens in a new window - 1 page (1 page)
23 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
19 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2010	CH02	Director's details changed for Chubb Management Services Limited on 14 August 2010	View PDF Director's details changed for Chubb Management Services Limited on 14 August 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
23 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)

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