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ADVANCE SECURITY SCREENING LIMITED

Company number 03404533

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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)
15 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2019 DS01 Application to strike the company off the register
04 Jul 2019 TM01 Termination of appointment of Tracey Alison Jean Hudson as a director on 4 July 2019
30 May 2019 AA Unaudited abridged accounts made up to 30 September 2018
11 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
14 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
11 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
15 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Feb 2016 TM01 Termination of appointment of Alison Barker as a director on 18 December 2014
20 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Mar 2015 AD01 Registered office address changed from Thornbury House Woodlands Gerrards Cross Buckinghamshire SL9 8DD to Denmark House 143 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL on 3 March 2015
07 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
07 Aug 2014 AD01 Registered office address changed from C/O Richard Lane Thornbury House Woodlands Gerrards Cross Buckinghamshire SL9 8DD England to Thornbury House Woodlands Gerrards Cross Buckinghamshire SL9 8DD on 7 August 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
10 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
31 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Sep 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010