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A.E.C (SECURITY SERVICES) LTD

Company number 05430001

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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)
21 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2012 DS01 Application to strike the company off the register
29 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
26 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
Statement of capital on 2011-05-26
  • GBP 1
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
16 Jun 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Marjorie Jane Catanach on 20 April 2010
16 Jun 2010 CH01 Director's details changed for Albert Edward Catanach on 20 April 2010
22 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
30 Apr 2009 363a Return made up to 20/04/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
13 May 2008 363a Return made up to 20/04/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
10 May 2007 363a Return made up to 20/04/07; full list of members
08 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
06 Jul 2006 363s Return made up to 20/04/06; full list of members
26 Apr 2006 288a New secretary appointed
23 Sep 2005 288b Secretary resigned
23 Sep 2005 287 Registered office changed on 23/09/05 from: 69 athlone road london SW2 2DU
20 Sep 2005 288b Director resigned
01 Aug 2005 288a New director appointed
01 Aug 2005 288a New director appointed
20 Apr 2005 NEWINC Incorporation