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ACTIVE 1ST SECURITY LIMITED

Company number 08409276

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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)
14 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2015 SOAS(A) Voluntary strike-off action has been suspended
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2015 DS01 Application to strike the company off the register
09 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2015 AD01 Registered office address changed from 193 Barrowby Road Grantham NG31 8NN to C/O Cobb & Co Accountants Limited 30 Sleaford Road Bracebridge Heath Lincoln LN4 2ND on 18 March 2015
14 Feb 2014 AA Accounts for a dormant company made up to 31 October 2013
04 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
08 Oct 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 October 2013
08 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
08 Oct 2013 TM01 Termination of appointment of Joseph Tucker as a director
10 Apr 2013 CH01 Director's details changed for Mr Jamie Daniel Armstrong on 20 February 2013
19 Feb 2013 NEWINC Incorporation