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AOW SECURITY LIMITED

Company number 07865113

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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)
09 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-18 - link opens in a new window - 3 pages (3 pages)
30 Nov 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders Statement of capital on 2011-11-30 GBP 100	View PDF Annual return made up to 30 November 2011 with full list of shareholders Statement of capital on 2011-11-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Nov 2011	TM01	Termination of appointment of Olaf Alexander Strasters as a director on 30 November 2011	View PDF Termination of appointment of Olaf Alexander Strasters as a director on 30 November 2011 - link opens in a new window - 1 page (1 page)
30 Nov 2011	AP01	Appointment of Mr Alphonsus Maria Van Unen as a director on 30 November 2011	View PDF Appointment of Mr Alphonsus Maria Van Unen as a director on 30 November 2011 - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	View PDF Current accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
29 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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