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A SECURITY LIMITED

Company number 04919894

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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 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
02 May 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Feb 2014 TM01 Termination of appointment of James Carroll as a director
20 Feb 2014 TM01 Termination of appointment of Rebecca Mcmullen as a director
21 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
09 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Feb 2012 TM01 Termination of appointment of Paul Allen as a director
01 Nov 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
02 Feb 2011 TM02 Termination of appointment of Darryl Murphy as a secretary
02 Feb 2011 TM01 Termination of appointment of Darryl Murphy as a director
02 Feb 2011 AP03 Appointment of Martin Bruce Wood as a secretary
02 Feb 2011 AP03 Appointment of Martin Bruce Wood as a secretary
02 Feb 2011 AP01 Appointment of Martin Bruce Wood as a director
10 Nov 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
13 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
29 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
26 Jun 2009 CERTNM Company name changed admiral fire & security LIMITED\certificate issued on 30/06/09
10 Jun 2009 288a Director appointed rebecca jane mcmullen
13 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
19 Mar 2009 288c Director's change of particulars / paul allen / 18/03/2009