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A S SECURITY LIMITED

Company number 07133061

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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)
02 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2012 AP01 Appointment of Mr Mark John Scanlon as a director on 12 January 2012
18 Nov 2011 AD01 Registered office address changed from C/O Ljs Accounting Services Ltd Pekin Building 23 Harrington Street Liverpool Merseyside L2 9QA United Kingdom on 18 November 2011
15 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
Statement of capital on 2011-02-18
  • GBP 1
18 Feb 2011 AD01 Registered office address changed from 3rd Floor 8-10 Stanley Street Liverpool Merseyside L1 6AF United Kingdom on 18 February 2011
10 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-07
10 Sep 2010 CONNOT Change of name notice
29 Jul 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
29 Jul 2010 AD01 Registered office address changed from Unit 153 5-9 Slater Street Liverpool Merseyside L1 4BW United Kingdom on 29 July 2010
29 Jul 2010 CH01 Director's details changed for Mrs Claire Marie Ayem on 29 July 2010
29 Jul 2010 TM01 Termination of appointment of Carla Gower as a director
29 Jul 2010 AP01 Appointment of Mrs Claire Marie Ayem as a director
05 Feb 2010 AP01 Appointment of a director
22 Jan 2010 NEWINC Incorporation