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AB SECURITY (UK) LIMITED

Company number 08365105

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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)
31 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2017 DS01 Application to strike the company off the register
07 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
10 Nov 2016 AD01 Registered office address changed from 5 Swan Alley Church Walks Ormskirk Lancashire L39 2EQ to 72B New Court Way Ormskirk L39 2YT on 10 November 2016
25 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Mar 2016 TM01 Termination of appointment of James Patrick Russell as a director on 31 January 2016
18 Mar 2016 TM01 Termination of appointment of John Morgan as a director on 31 January 2016
29 Jan 2016 AA Total exemption small company accounts made up to 31 January 2015
21 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 8
29 Oct 2015 AA01 Previous accounting period shortened from 31 January 2015 to 30 January 2015
19 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 8
23 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 8
17 Jan 2013 NEWINC Incorporation