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AB VEHICLE SECURITY LIMITED

Company number 05759167

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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)
22 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2013 DS01 Application to strike the company off the register
09 May 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Apr 2012 AA01 Previous accounting period shortened from 31 July 2012 to 30 November 2011
13 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
Statement of capital on 2012-04-13
  • GBP 1
20 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
20 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
07 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
19 May 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
21 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
13 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
15 Apr 2009 363a Return made up to 28/03/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
21 Aug 2008 MA Memorandum and Articles of Association
13 Aug 2008 CERTNM Company name changed sunwell property LIMITED\certificate issued on 18/08/08
03 Jun 2008 363a Return made up to 28/03/08; full list of members
22 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
19 Jun 2007 287 Registered office changed on 19/06/07 from: 6 des roches square witney oxon OX28 4BE
25 May 2007 363s Return made up to 28/03/07; full list of members
12 Apr 2006 225 Accounting reference date extended from 31/03/07 to 31/07/07
28 Mar 2006 288a New director appointed
28 Mar 2006 288b Director resigned
28 Mar 2006 288a New secretary appointed
28 Mar 2006 288a New director appointed