AY SECURITY TELECOM LTD

Company number 11048340

Date	Type	Description	View / Download
14 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Feb 2019	CS01	Confirmation statement made on 24 February 2019 with no updates	(3 pages)
18 Feb 2019	PSC01	Notification of Aleksas Gert as a person with significant control on 18 February 2019	(2 pages)
18 Feb 2019	TM01	Termination of appointment of Aston George Craig as a director on 8 February 2019	(1 page)
18 Feb 2019	PSC07	Cessation of Aston George Craig as a person with significant control on 24 January 2019	(1 page)
18 Feb 2019	AP01	Appointment of Mr Aleksas Gert as a director on 18 February 2019	(2 pages)
18 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
21 Jan 2019	CH01	Director's details changed for Mr Aston George Craig on 21 January 2019	(2 pages)
21 Jan 2019	PSC04	Change of details for Mr Aston George Craig as a person with significant control on 21 January 2019	(2 pages)
21 Jan 2019	AD01	Registered office address changed from 15 Stratton Street Mayfair London W1J 8LQ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 January 2019	(1 page)
17 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	(3 pages)
07 Mar 2018	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	(1 page)
04 Dec 2017	AD01	Registered office address changed from 162 Sherwood Park Road Pollards Hill Mitcham CR4 1NF England to 15 Stratton Street Mayfair London W1J 8LQ on 4 December 2017	(2 pages)
06 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-06 GBP 1	(10 pages)