AOS SECURITY LTD

Company number 09104588

Date	Type	Description	View / Download
21 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	(3 pages)
17 Jun 2019	MR04	Satisfaction of charge 091045880002 in full	(4 pages)
28 Dec 2018	AA	Accounts for a small company made up to 30 June 2018	(24 pages)
01 Oct 2018	PSC05	Change of details for Churchill Security Solutions Limited as a person with significant control on 10 July 2018	(2 pages)
01 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(4 pages)
22 May 2018	AA01	Current accounting period shortened from 11 October 2018 to 30 June 2018	(1 page)
18 May 2018	AA	Total exemption full accounts made up to 11 October 2017	(8 pages)
20 Mar 2018	AA01	Previous accounting period shortened from 31 August 2018 to 11 October 2017	(1 page)
12 Mar 2018	AA	Total exemption full accounts made up to 31 August 2017	(10 pages)
07 Nov 2017	MR04	Satisfaction of charge 091045880001 in full	(4 pages)
20 Oct 2017	TM01	Termination of appointment of Barnaby Thomas Vallance as a director on 12 October 2017	(2 pages)
20 Oct 2017	TM01	Termination of appointment of Darren Stephen Read as a director on 12 October 2017	(2 pages)
20 Oct 2017	AD01	Registered office address changed from 4 Accent Park Bakewell Road Orton Southgate Peterborough PE2 6XS to Unit 1 40 Coldharbour Lane Harpenden Herts AL5 4UN on 20 October 2017	(2 pages)
20 Oct 2017	AP01	Appointment of Mr Joel Matthew Briggs as a director on 12 October 2017	(3 pages)
20 Oct 2017	AP01	Appointment of Mr Philip John Moxom as a director on 12 October 2017	(3 pages)
20 Oct 2017	AP03	Appointment of Joel Matthew Briggs as a secretary on 12 October 2017	(3 pages)
20 Oct 2017	TM02	Termination of appointment of Charlotte Hatlem as a secretary on 12 October 2017	(2 pages)
20 Oct 2017	PSC02	Notification of Churchill Security Solutions Limited as a person with significant control on 12 October 2017	(4 pages)
20 Oct 2017	PSC07	Cessation of Charlotte Hatlem as a person with significant control on 12 October 2017	(2 pages)
19 Oct 2017	MA	Memorandum and Articles of Association	(10 pages)
19 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
09 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	(3 pages)