ACTIVE SECURITY SERVICES (GB) LTD

Company number 06935719

Date	Type	Description	View / Download
19 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2013	L64.04	Dissolution deferment	(1 page)
19 Jul 2013	L64.07	Completion of winding up	(1 page)
03 Dec 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
29 Nov 2012	COCOMP	Order of court to wind up	(2 pages)
02 Aug 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jul 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders Statement of capital on 2011-07-27 GBP 1	(3 pages)
27 Jul 2011	AD01	Registered office address changed from Rose House 1 Rose Lane Mansfield Woodhouse Nottinghamshire NG19 8BA United Kingdom on 27 July 2011	(1 page)
14 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
01 Jul 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(4 pages)
01 Apr 2010	AP01	Appointment of Dawn Sylvia Leivers as a director	(3 pages)
11 Feb 2010	TM01	Termination of appointment of Dawn Leivers as a director	(2 pages)
11 Feb 2010	TM01	Termination of appointment of Neil Leivers as a director	(2 pages)
11 Feb 2010	TM01	Termination of appointment of Amanda Leivers as a director	(2 pages)
19 Nov 2009	CERTNM	Company name changed alpha security LIMITED\certificate issued on 19/11/09 RES15 ‐ Change company name resolution on 2009-10-01	(2 pages)
06 Nov 2009	TM01	Termination of appointment of Robert Parkin as a director	(2 pages)
23 Oct 2009	AP01	Appointment of Neil Christopher Leivers as a director	(4 pages)
23 Oct 2009	AP01	Appointment of Dawn Sylvia Leivers as a director	(3 pages)
23 Oct 2009	CONNOT	Change of name notice	(2 pages)
19 Jun 2009	288a	Director appointed mrs amanda leivers	(1 page)
19 Jun 2009	288b	Appointment terminated director andrew parkin	(1 page)
19 Jun 2009	288a	Director appointed robert parkin	(1 page)
16 Jun 2009	NEWINC	Incorporation	(14 pages)