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ACTUAL SECURITY LIMITED

Company number 06334374

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2018 DS01 Application to strike the company off the register
31 Oct 2018 AD01 Registered office address changed from 3 Falconer Street Bishop's Stortford Hertfordshire CM23 4FE to 86 Heywood Street Manchester M8 0DT on 31 October 2018
31 Oct 2018 TM01 Termination of appointment of Joyce Olaghere as a director on 31 October 2018
31 Oct 2018 TM02 Termination of appointment of Joyce Olaghere as a secretary on 31 October 2018
15 Oct 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
15 May 2018 AA Micro company accounts made up to 31 August 2017
30 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
24 May 2017 AA Micro company accounts made up to 31 August 2016
22 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
19 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
16 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
20 May 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
31 May 2014 AD01 Registered office address changed from 101 Heaton Avenue Romford Essex RM3 7HL on 31 May 2014
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-17
  • GBP 2
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
30 May 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders