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AIS SECURUS LTD

Company number 02369621

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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)
23 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Dec 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 21 pages (21 pages)
07 Oct 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
31 Mar 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
10 Mar 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AD01	Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 8 February 2021	View PDF Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 49 pages (49 pages)
15 Oct 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
07 Sep 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
20 May 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
11 May 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 48 pages (48 pages)
06 May 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 60 pages (60 pages)
13 Mar 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 023696210010	View PDF Part of the property or undertaking has been released and no longer forms part of charge 023696210010 - link opens in a new window - 5 pages (5 pages)
13 Mar 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 023696210011	View PDF Part of the property or undertaking has been released and no longer forms part of charge 023696210011 - link opens in a new window - 5 pages (5 pages)
13 Mar 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 023696210009	View PDF Part of the property or undertaking has been released and no longer forms part of charge 023696210009 - link opens in a new window - 5 pages (5 pages)
13 Mar 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 023696210014	View PDF Part of the property or undertaking has been released and no longer forms part of charge 023696210014 - link opens in a new window - 5 pages (5 pages)
13 Mar 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 023696210013	View PDF Part of the property or undertaking has been released and no longer forms part of charge 023696210013 - link opens in a new window - 5 pages (5 pages)
13 Mar 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 023696210012	View PDF Part of the property or undertaking has been released and no longer forms part of charge 023696210012 - link opens in a new window - 5 pages (5 pages)
13 Mar 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 023696210015	View PDF Part of the property or undertaking has been released and no longer forms part of charge 023696210015 - link opens in a new window - 5 pages (5 pages)
13 Mar 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 023696210016	View PDF Part of the property or undertaking has been released and no longer forms part of charge 023696210016 - link opens in a new window - 5 pages (5 pages)
12 Mar 2020	AD01	Registered office address changed from Ruby Court (No.9-18) Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP United Kingdom to 88 Wood Street London EC2V 7QF on 12 March 2020	View PDF Registered office address changed from Ruby Court (No.9-18) Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP United Kingdom to 88 Wood Street London EC2V 7QF on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	TM01	Termination of appointment of John Stewart as a director on 5 March 2020	View PDF Termination of appointment of John Stewart as a director on 5 March 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	AP02	Appointment of Kanga 2020 Limited as a director on 6 February 2020	View PDF Appointment of Kanga 2020 Limited as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	AP02	Appointment of Securus Group Limited as a director on 6 February 2020	View PDF Appointment of Securus Group Limited as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)

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