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AOS SECURITY LTD

Company number 09104588

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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)
02 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Aug 2017	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)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)
04 Nov 2016	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Aug 2015	AA01	Current accounting period extended from 30 June 2015 to 31 August 2015	View PDF Current accounting period extended from 30 June 2015 to 31 August 2015 - link opens in a new window - 1 page (1 page)
24 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	TM01	Termination of appointment of Sharon Pierrepont as a director on 24 September 2014	View PDF Termination of appointment of Sharon Pierrepont as a director on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	MR01	Registration of charge 091045880002, created on 16 September 2014	View PDF Registration of charge 091045880002, created on 16 September 2014 - link opens in a new window - 24 pages (24 pages)
11 Sep 2014	AP01	Appointment of Sharon Pierrepont as a director on 5 September 2014	View PDF Appointment of Sharon Pierrepont as a director on 5 September 2014 - link opens in a new window - 3 pages (3 pages)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 September 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 5 September 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Sep 2014	TM01	Termination of appointment of Natesan Varatheesan as a director on 29 August 2014	View PDF Termination of appointment of Natesan Varatheesan as a director on 29 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	MR01	Registration of charge 091045880001, created on 5 September 2014	View PDF Registration of charge 091045880001, created on 5 September 2014 - link opens in a new window - 24 pages (24 pages)
13 Aug 2014	AP01	Appointment of Mr Barnaby Thomas Vallance as a director on 8 August 2014	View PDF Appointment of Mr Barnaby Thomas Vallance as a director on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 91	View PDF Statement of capital following an allotment of shares on 26 June 2014 GBP 91 - link opens in a new window - 3 pages (3 pages)
09 Jul 2014	AP01	Appointment of Mr Natesan Varatheesan as a director	View PDF Appointment of Mr Natesan Varatheesan as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	AP01	Appointment of Mr Darren Stephen Read as a director	View PDF Appointment of Mr Darren Stephen Read as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	AD01	Registered office address changed from C/O Dpc Vernon Road Stoke-on-Trent ST4 2QY United Kingdom on 9 July 2014	View PDF Registered office address changed from C/O Dpc Vernon Road Stoke-on-Trent ST4 2QY United Kingdom on 9 July 2014 - link opens in a new window - 1 page (1 page)
09 Jul 2014	AP03	Appointment of Mrs Charlotte Hatlem as a secretary	View PDF Appointment of Mrs Charlotte Hatlem as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-26 GBP 1	View PDF Incorporation Statement of capital on 2014-06-26 GBP 1 - link opens in a new window - 36 pages (36 pages)

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