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ACH SECURE SERVICES LIMITED

Company number 06190568

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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
18 Jun 2014 DS01 Application to strike the company off the register
18 Feb 2014 AD01 Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL United Kingdom on 18 February 2014
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
Statement of capital on 2013-04-09
  • GBP 2
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
30 Mar 2012 AD01 Registered office address changed from 3Rd Floor 116 College Road Harrow Middlesex HA1 1BQ on 30 March 2012
03 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Jun 2010 TM02 Termination of appointment of James Hart as a secretary
30 Mar 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Andrew Charles Hart on 30 March 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
01 May 2009 363a Return made up to 28/03/09; full list of members
29 Apr 2009 287 Registered office changed on 29/04/2009 from c/o j speyer & co 26 bessborough road harrow middlesex HA1 3DL
01 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Apr 2008 363a Return made up to 28/03/08; full list of members
13 Apr 2007 288a New secretary appointed
13 Apr 2007 288a New director appointed
29 Mar 2007 287 Registered office changed on 29/03/07 from: 25 hill road, theydon bois epping essex CM16 7LX
29 Mar 2007 288b Secretary resigned
29 Mar 2007 288b Director resigned