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APPLICATION SECURITY LTD

Company number 05966066

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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)
14 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2014 DS01 Application to strike the company off the register
14 May 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jan 2014 TM01 Termination of appointment of John Hembrough as a director
31 Jan 2014 TM01 Termination of appointment of Peter Schwartz as a director
31 Jan 2014 AP01 Appointment of Mr Robert Jeffrey Mccullen as a director
22 Nov 2013 TM01 Termination of appointment of George Fyffe as a director
30 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
12 Sep 2013 AA Accounts for a small company made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
19 Apr 2012 AA Accounts for a small company made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
13 Jul 2011 AP01 Appointment of Mr John Hembrough as a director
13 Jul 2011 TM01 Termination of appointment of John Ottman as a director
18 Apr 2011 TM02 Termination of appointment of Ch Business Services Limited as a secretary
13 Apr 2011 AP04 Appointment of Clark Howes Business Services Limited as a secretary
21 Mar 2011 AA Accounts for a small company made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
15 Mar 2010 AA Accounts for a medium company made up to 31 December 2009
08 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
13 Apr 2009 AA Accounts for a small company made up to 31 December 2008
08 Apr 2009 288a Director appointed john b ottman
08 Apr 2009 288b Appointment terminated director toby weiss
21 Oct 2008 363a Return made up to 13/10/08; full list of members