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AURES OPTIMUM SECURITY LTD

Company number 06500946

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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)
19 Oct 2015 AD01 Registered office address changed from 201 a Willesden Lane London NW6 7YR to Flat 5 99 Greencroft Gardens London NW6 3PG on 19 October 2015
01 May 2015 AA Total exemption small company accounts made up to 28 February 2015
02 Apr 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
05 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2
03 Jul 2014 CH01 Director's details changed for Mr Lakhdar Bougoffa on 1 December 2013
03 Jul 2014 CH01 Director's details changed for Mr Abdel Bougoffa on 1 December 2013
03 Jul 2014 AD01 Registered office address changed from 298a Kilburn High Road Kilburn London NW6 2DB on 3 July 2014
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
23 May 2013 AA Total exemption full accounts made up to 28 February 2013
30 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
30 Mar 2013 CH01 Director's details changed for Abdel Bougoffa on 9 January 2013
10 Jan 2013 AP01 Appointment of Mr Lakhdar Bougoffa as a director
09 Jan 2013 CERTNM Company name changed bougoffa security LIMITED\certificate issued on 09/01/13
  • RES15 ‐ Change company name resolution on 2012-12-11
  • NM01 ‐ Change of name by resolution
09 Jul 2012 AA Total exemption full accounts made up to 29 February 2012
03 Jul 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
26 Jun 2012 CH01 Director's details changed for Abdel Bougoffa on 22 June 2012
26 Jun 2012 AD01 Registered office address changed from 77 Brondesbury Park London NW6 7AX on 26 June 2012
26 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
11 Mar 2011 AA Total exemption full accounts made up to 28 February 2011
09 Dec 2010 AD01 Registered office address changed from 336 Kilburn High Road Flat 1 London NW6 2QN on 9 December 2010
16 Sep 2010 AA Total exemption full accounts made up to 28 February 2010