ANCILE SECURITY LTD

Company number 06507118

Date	Type	Description	View / Download
11 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
24 Jun 2013	TM01	Termination of appointment of Louise Groody as a director	(2 pages)
21 Jun 2013	AD01	Registered office address changed from Town Hall Chambers 148 High Street Herne Bay Kent CT6 5NW on 21 June 2013	(2 pages)
24 May 2013	4.20	Statement of affairs with form 4.19	(6 pages)
24 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
24 May 2013	600	Appointment of a voluntary liquidator	(1 page)
22 Mar 2013	AD01	Registered office address changed from Unit 55 Shearway Business Park, Shearway Road Folkestone Kent CT19 4RH United Kingdom on 22 March 2013	(2 pages)
22 Mar 2013	AP01	Appointment of Mr Clive Alexander Parish as a director	(3 pages)
03 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
13 May 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders Statement of capital on 2012-05-13 GBP 2	(3 pages)
13 May 2012	TM01	Termination of appointment of Bruno Dimambro as a director	(1 page)
13 May 2012	AP01	Appointment of Mrs Louise Groody as a director	(2 pages)
13 May 2012	TM02	Termination of appointment of Helen Dimambro as a secretary	(1 page)
13 May 2012	AD01	Registered office address changed from 76 Highway Ave Maidenhead SL6 5AQ on 13 May 2012	(1 page)
13 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
22 Jun 2011	SH02	Sub-division of shares on 1 June 2011	(5 pages)
22 Feb 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(4 pages)
09 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
06 May 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(4 pages)
10 Nov 2009	TM01	Termination of appointment of Christopher Newbold as a director	(2 pages)
17 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
12 Jun 2009	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	(1 page)
25 Mar 2009	363a	Return made up to 18/02/09; full list of members	(4 pages)
24 Mar 2009	88(2)	Ad 31/03/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)