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A4 SECURITY LTD

Company number 06204928

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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)
08 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
31 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
Statement of capital on 2012-05-31
  • GBP 5,000
02 Feb 2012 AP01 Appointment of Mr Matthew Paul Harrison as a director on 9 December 2011
01 Feb 2012 AP03 Appointment of Ms Sally Jones as a secretary on 9 December 2011
01 Feb 2012 AP01 Appointment of Mr Colin Harrison as a director on 9 December 2011
01 Feb 2012 TM02 Termination of appointment of Janet St.John as a secretary on 9 December 2011
01 Feb 2012 TM01 Termination of appointment of Derek St.John as a director on 9 December 2011
01 Feb 2012 TM01 Termination of appointment of Janet St.John as a director on 9 December 2011
01 Feb 2012 AD01 Registered office address changed from 1 Market Hill Calne Wiltshire SN11 0BT United Kingdom on 1 February 2012
10 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Janet St.John on 1 April 2010
20 Apr 2010 CH01 Director's details changed for Derek St.John on 1 April 2010
20 Apr 2010 AD01 Registered office address changed from Dominion House Market Hill Calne Wiltshire on 20 April 2010
13 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Apr 2009 363a Return made up to 05/04/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Aug 2008 363a Return made up to 05/04/08; full list of members
13 Feb 2008 225 Accounting reference date shortened from 30/04/08 to 31/03/08
05 Apr 2007 NEWINC Incorporation