AMEREX SECURITY GROUP LIMITED

Company number 05613164

Date	Type	Description	View / Download
15 Mar 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 May 2010	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
05 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders Statement of capital on 2009-11-05 GBP 750	(6 pages)
17 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
12 Aug 2009	AA	Accounts made up to 30 November 2006	(2 pages)
29 Jan 2009	363a	Return made up to 04/11/08; full list of members	(3 pages)
29 Jan 2009	287	Registered office changed on 29/01/2009 from ivor house 200 london road north merstham redhill surrey RH1 3BG united kingdom	(1 page)
29 Jan 2009	190	Location of debenture register	(1 page)
29 Jan 2009	353	Location of register of members	(1 page)
29 Jan 2009	287	Registered office changed on 29/01/2009 from queen annes chambers, 28 broadway, st james park london SW1H 9JX	(1 page)
29 Nov 2007	363a	Return made up to 04/11/07; full list of members	(3 pages)
29 Nov 2007	287	Registered office changed on 29/11/07 from: wueen annes chambers 28 broadway st james park london SW1H 9JX	(1 page)
29 Nov 2007	190	Location of debenture register	(1 page)
29 Nov 2007	353	Location of register of members	(1 page)
15 May 2007	287	Registered office changed on 15/05/07 from: churchill house cavendish road london SW12 0BP	(1 page)
09 May 2007	CERTNM	Company name changed amerex resettlement and employme nt LIMITED\certificate issued on 09/05/07	(2 pages)
06 Feb 2007	363s	Return made up to 04/11/06; full list of members	(6 pages)
08 Jan 2007	88(2)R	Ad 30/11/06--------- £ si 75000@.01=750 £ ic 1/751	(2 pages)
08 Nov 2006	288a	New director appointed	(2 pages)
25 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Appt/term of dir 15/10/06	(1 page)
25 Oct 2006	288b	Director resigned	(1 page)
13 Oct 2006	CERTNM	Company name changed amerex security group LIMITED\certificate issued on 13/10/06	(2 pages)
23 May 2006	288c	Director's particulars changed	(1 page)
13 Apr 2006	288b	Secretary resigned	(1 page)