A1 SECURITY SOLUTIONS LIMITED

Company number 05775715

Date	Type	Description	View / Download
05 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
29 Mar 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders Statement of capital on 2010-03-29 GBP 2	(5 pages)
26 Mar 2010	CH01	Director's details changed for Lisa Haynes on 26 March 2010	(2 pages)
26 Mar 2010	CH01	Director's details changed for George Edwin Warren on 26 March 2010	(2 pages)
04 Jun 2009	363a	Return made up to 11/04/09; full list of members	(3 pages)
27 Feb 2009	AA	Total exemption full accounts made up to 30 April 2008	(10 pages)
07 Feb 2009	287	Registered office changed on 07/02/2009 from bullocks end farm drayton lane drayton bassett tamworth B78 3TP	(1 page)
30 Oct 2008	363s	Return made up to 10/04/08; full list of members	(7 pages)
15 May 2008	288c	Director and Secretary's Change of Particulars / george warren / 14/05/2008 / HouseName/Number was: , now: bullock end farm; Street was: 62 lyneham gardens, now: drayton lane; Area was: minworth, now: ; Post Town was: sutton coldfield, now: drayton bassett; Post Code was: B76 1XH, now: B78 3TP	(1 page)
15 May 2008	288c	Director's Change of Particulars / lisa haynes / 14/05/2008 / HouseName/Number was: , now: bullocks end farm; Street was: 267 walmley road, now: drayton lane; Post Town was: sutton coldfield, now: drayton bassett; Post Code was: B76 2PN, now: B78 3TP	(1 page)
15 May 2008	287	Registered office changed on 15/05/2008 from unit 27 william tolson enterprise park mill lane tamworth B78 3QD	(1 page)
29 Oct 2007	AA	Total exemption small company accounts made up to 30 April 2007	(10 pages)
14 Aug 2007	363s	Return made up to 10/04/07; full list of members	(7 pages)
14 Aug 2007	363(288)	Director's particulars changed
14 Aug 2007	363(287)	Registered office changed on 14/08/07
14 Aug 2007	288a	New director appointed	(2 pages)
20 Apr 2006	288a	New secretary appointed	(2 pages)
20 Apr 2006	288a	New director appointed	(2 pages)
18 Apr 2006	288b	Director resigned	(1 page)
18 Apr 2006	288b	Secretary resigned	(1 page)
10 Apr 2006	NEWINC	Incorporation	(6 pages)