AT ONE SECURITY SERVICES LIMITED

Company number 04619205

Date	Type	Description	View / Download
16 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2014	L64.07	Completion of winding up	(1 page)
25 Sep 2013	COCOMP	Order of court to wind up	(2 pages)
01 May 2013	RM01	Appointment of receiver or manager	(3 pages)
15 Apr 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Mar 2011	AD01	Registered office address changed from C/O C/O C V Ross & Co Limited Unit 1, Office 1 Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT on 4 March 2011	(1 page)
23 Jul 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders Statement of capital on 2010-07-23 GBP 100	(3 pages)
23 Jul 2010	AD01	Registered office address changed from At One House Lucky Lane Bristol BS3 1BD United Kingdom on 23 July 2010	(1 page)
23 Jul 2010	CH01	Director's details changed for Mr Mark Rodney Wilson on 1 October 2009	(2 pages)
22 Jul 2010	AR01	Annual return made up to 17 December 2008 with full list of shareholders	(4 pages)
22 Jul 2010	AR01	Annual return made up to 17 December 2007 with full list of shareholders	(4 pages)
18 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Nov 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
20 Oct 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jul 2009	287	Registered office changed on 29/07/2009 from cv ross & co LIMITED unit 1 tower lane business park tower lane warmley bristol BS30 8XT	(1 page)
19 May 2009	287	Registered office changed on 19/05/2009 from at one house the green building lucky lane bedminster bristol BS3 1BD	(1 page)
07 Feb 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
20 Jan 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jun 2008	AA	Total exemption small company accounts made up to 16 December 2006	(7 pages)
25 Sep 2007	395	Particulars of mortgage/charge	(10 pages)
11 Jun 2007	363s	Return made up to 17/12/06; no change of members	(6 pages)
06 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
23 Apr 2007	AA	Total exemption small company accounts made up to 16 December 2005	(7 pages)
23 Mar 2007	395	Particulars of mortgage/charge	(7 pages)