- Company Overview for AUTOMATED LOSS PREVENTION SYSTEMS LIMITED (02486617)
- Filing history for AUTOMATED LOSS PREVENTION SYSTEMS LIMITED (02486617)
- People for AUTOMATED LOSS PREVENTION SYSTEMS LIMITED (02486617)
- Charges for AUTOMATED LOSS PREVENTION SYSTEMS LIMITED (02486617)
- More for AUTOMATED LOSS PREVENTION SYSTEMS LIMITED (02486617)
| 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) |
|---|---|---|---|
| 08 Oct 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 23 Jul 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Jul 2019 | DS01 | Application to strike the company off the register | |
| 07 May 2019 | CS01 | Confirmation statement made on 26 April 2019 with no updates | |
| 07 Feb 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 26 Jun 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
| 09 May 2018 | CS01 | Confirmation statement made on 26 April 2018 with no updates | |
| 01 Mar 2018 | PSC05 | Change of details for Automated Security (Holdings) Public Limited Company as a person with significant control on 1 March 2018 | |
| 15 Sep 2017 | AP01 | Appointment of Mr Mark Ayre as a director on 31 August 2017 | |
| 14 Sep 2017 | TM01 | Termination of appointment of Andrew Bowie as a director on 31 August 2017 | |
| 24 Jul 2017 | CH01 | Director's details changed for Mr Andrew Bowie on 30 June 2017 | |
| 21 Jul 2017 | CH01 | Director's details changed for Peter Schieser on 30 June 2017 | |
| 20 May 2017 | CS01 | Confirmation statement made on 26 April 2017 with updates | |
| 03 Apr 2017 | TM02 | Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 | |
| 03 Apr 2017 | TM01 | Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 | |
| 17 Jan 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 09 May 2016 | AR01 |
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
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| 22 Feb 2016 | AA | Accounts for a dormant company made up to 25 September 2015 | |
| 12 May 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
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| 07 May 2015 | AA | Accounts for a dormant company made up to 26 September 2014 | |
| 30 Apr 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
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| 03 Mar 2014 | AA | Full accounts made up to 27 September 2013 | |
| 05 Jul 2013 | AP01 | Appointment of Peter Schieser as a director | |
| 07 May 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders | |
| 16 Apr 2013 | AA | Full accounts made up to 28 September 2012 |