ACTIVE SECURITY SERVICES LIMITED

Company number 07590456

Date	Type	Description	View / Download
19 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Apr 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
07 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(6 pages)
12 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
20 Nov 2015	CERTNM	Company name changed A1 security services LIMITED\certificate issued on 20/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-16	(3 pages)
28 Sep 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100	(3 pages)
16 Jul 2015	TM01	Termination of appointment of Ambreen Nawab as a director on 16 July 2015	(1 page)
16 Jul 2015	AP01	Appointment of Mr Muhammad Umar as a director on 16 July 2015	(2 pages)
16 Jul 2015	AD01	Registered office address changed from 1060 Stockport Road Manchester M19 2SX to 370-372 Manchester Road Oldham OL9 7PG on 16 July 2015	(1 page)
30 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100	(3 pages)
30 Apr 2015	AP01	Appointment of Mrs Ambreen Nawab as a director on 14 January 2015	(2 pages)
07 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
21 Nov 2014	TM01	Termination of appointment of Abdul Hannan as a director on 13 October 2014	(1 page)
13 Oct 2014	AD01	Registered office address changed from Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA to 1060 Stockport Road Manchester M19 2SX on 13 October 2014	(1 page)
29 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100	(3 pages)
27 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
29 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(3 pages)
06 Dec 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
27 Sep 2012	AD01	Registered office address changed from 28 Peterborough Road London E10 6DL United Kingdom on 27 September 2012	(1 page)
18 May 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(3 pages)
12 Jan 2012	TM02	Termination of appointment of Aamir Iqbal as a secretary	(1 page)
12 Jan 2012	TM01	Termination of appointment of Aamir Iqbal as a director	(1 page)
07 Jan 2012	AP01	Appointment of Mr Abdul Hannan as a director	(2 pages)

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