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ACTIVE SECURITY AGENCY LIMITED

Company number 06793574

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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)
30 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2011 DS01 Application to strike the company off the register
11 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
Statement of capital on 2011-02-11
  • GBP 1
20 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
12 Apr 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
16 Jul 2009 CERTNM Company name changed hatch roof LIMITED\certificate issued on 27/07/09
01 Jul 2009 287 Registered office changed on 01/07/2009 from 2 temple back east bristol BS1 6EG
01 Jul 2009 288b Appointment Terminated Secretary ovalsec LIMITED
01 Jul 2009 288b Appointment Terminated Director francis riley
01 Jul 2009 288b Appointment Terminated Director oval nominees LIMITED
01 Jul 2009 288a Director appointed leon avenell
22 May 2009 CERTNM Company name changed mor facilities LIMITED\certificate issued on 27/05/09
16 Jan 2009 NEWINC Incorporation