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ALL YEAR SECURITY LIMITED

Company number 05641112

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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)
13 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
Statement of capital on 2011-01-04
  • GBP 100
22 Dec 2010 AA Total exemption small company accounts made up to 30 November 2008
22 Dec 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2010 DS02 Withdraw the company strike off application
30 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2010 AD01 Registered office address changed from All Year Security 13-14 Venus Mews Mitcham Surrey CR4 3FE United Kingdom on 24 March 2010
18 Mar 2010 DS01 Application to strike the company off the register
12 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2009 AA Total exemption small company accounts made up to 30 November 2007
22 Dec 2008 363a Return made up to 30/11/08; full list of members
22 Dec 2008 287 Registered office changed on 22/12/2008 from all year security, croydon house 1 peall rd, croydon london CR0 3EX
22 Dec 2008 288c Secretary's Change of Particulars / joycelyn greene / 22/05/2008 / HouseName/Number was: , now: 13-14; Street was: all year security, now: venus mews; Area was: croydon house, 1 peall rd, croydon, now: ; Post Town was: london, now: mitcham; Region was: , now: surrey; Post Code was: CR0 3EX, now: CR4 3FE; Country was: , now: united kingdom; Occupati
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Jan 2008 363a Return made up to 30/11/07; full list of members
05 Jul 2007 AA Total exemption full accounts made up to 30 November 2006
04 Jan 2007 363a Return made up to 30/11/06; full list of members
04 Jan 2007 288c Director's particulars changed
30 Nov 2005 NEWINC Incorporation