ABCOM SECURITY SERVICES LIMITED

Company number 06996391

Date	Type	Description	View / Download
19 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(22 pages)
15 Jan 2014	3.6	Receiver's abstract of receipts and payments to 10 January 2014	(2 pages)
15 Jan 2014	RM02	Notice of ceasing to act as receiver or manager	(4 pages)
30 Jul 2013	4.68	Liquidators' statement of receipts and payments to 7 June 2013	(20 pages)
13 Feb 2013	LQ01	Notice of appointment of receiver or manager	(3 pages)
14 Jun 2012	4.20	Statement of affairs with form 4.19	(13 pages)
14 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
14 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
29 May 2012	AD01	Registered office address changed from Brunswick Business Centre Crisanden Court Brunswick Industrial Estate Newcastle upon Tyne NE13 7BA on 29 May 2012	(2 pages)
20 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	(7 pages)
14 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders Statement of capital on 2012-03-14 GBP 100	(4 pages)
09 Feb 2012	TM02	Termination of appointment of Steven Brown as a secretary	(2 pages)
17 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 100	(4 pages)
15 Dec 2011	TM01	Termination of appointment of Steven Brown as a director	(2 pages)
06 Dec 2011	AP01	Appointment of Mr Anthony Joel Farrell as a director	(3 pages)
29 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
21 Sep 2011	MG01	Duplicate mortgage certificatecharge no:3
20 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
08 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(3 pages)
01 Jul 2011	CERTNM	Company name changed at ease security services LIMITED\certificate issued on 01/07/11 RES15 ‐ Change company name resolution on 2011-06-27	(2 pages)
01 Jul 2011	CONNOT	Change of name notice	(2 pages)
17 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
25 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(9 pages)