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AOS SECURITY HOLDINGS LTD

Company number 09124110

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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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2018 SOAS(A) Voluntary strike-off action has been suspended
08 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2018 DS01 Application to strike the company off the register
22 Mar 2018 AA01 Current accounting period shortened from 11 October 2018 to 30 June 2018
20 Mar 2018 AA Accounts for a dormant company made up to 11 October 2017
20 Mar 2018 AA01 Previous accounting period shortened from 31 July 2018 to 11 October 2017
15 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
19 Oct 2017 AP01 Appointment of Joel Matthew Briggs as a director on 12 October 2017
19 Oct 2017 AP03 Appointment of Joel Matthew Briggs as a secretary on 12 October 2017
19 Oct 2017 AP01 Appointment of Mr Philip John Moxom as a director on 12 October 2017
19 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 19 October 2017
19 Oct 2017 TM01 Termination of appointment of Darren Stephen Read as a director on 12 October 2017
19 Oct 2017 TM02 Termination of appointment of Charlotte Hatlem as a secretary on 12 October 2017
19 Oct 2017 TM01 Termination of appointment of Charlotte Hatlem as a director on 12 October 2017
19 Oct 2017 TM01 Termination of appointment of Barnaby Thomas Vallance as a director on 12 October 2017
27 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
28 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
09 Sep 2016 CS01 Confirmation statement made on 10 July 2016 with updates
27 May 2016 AA Accounts for a dormant company made up to 31 July 2015
07 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
14 Aug 2014 AP01 Appointment of Mrs Charlotte Hatlem as a director on 8 August 2014
13 Aug 2014 AP01 Appointment of Mr Darren Stephen Read as a director on 8 August 2014
13 Aug 2014 AP03 Appointment of Mrs Charlotte Hatlem as a secretary on 8 August 2014
13 Aug 2014 AP01 Appointment of Mr Barnaby Thomas Vallance as a director on 8 August 2014