- Company Overview for ACTUAL SECURITY LIMITED (06334374)
- Filing history for ACTUAL SECURITY LIMITED (06334374)
- People for ACTUAL SECURITY LIMITED (06334374)
- More for ACTUAL SECURITY LIMITED (06334374)
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) |
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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
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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
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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
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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 |