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ADVANCED ALARMS (LINCOLNSHIRE) LTD

Company number 07383681

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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)
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 24 September 2015
  • GBP 200
22 Apr 2016 SH08 Change of share class name or designation
22 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Apr 2016 SH08 Change of share class name or designation
22 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2016 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 102
14 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 102
19 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
17 Dec 2015 CH01 Director's details changed for Mr Christopher Michael Gary Stephenson on 1 May 2015
17 Dec 2015 CH01 Director's details changed for Mrs Victoria Jane Stephenson on 1 May 2015
17 Dec 2015 CH03 Secretary's details changed for Victoria Jane Stephenson on 1 May 2015
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 24 September 2014
  • GBP 1
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 24 September 2014
  • GBP 1
31 Mar 2015 AD01 Registered office address changed from Unit 6 Pyewipe Business Centre Estate Road 1 Grimsby N E Lincolnshire DN31 2TB to Abatis House, 194-196 Victoria Street Grimsby South Humberside DN31 1NX on 31 March 2015
11 Dec 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Nov 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
24 Jan 2013 AR01 Annual return made up to 22 September 2012 with full list of shareholders
22 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off