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ADL BESPOKE SECURITY LTD

Company number 11638619

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	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)
16 Nov 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2021	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)
21 May 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2021	PSC07	Cessation of My Vision Security Ltd as a person with significant control on 21 May 2021	View PDF Cessation of My Vision Security Ltd as a person with significant control on 21 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	PSC01	Notification of Raja Atif Aslam as a person with significant control on 20 May 2021	View PDF Notification of Raja Atif Aslam as a person with significant control on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2020	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)
13 Feb 2020	TM01	Termination of appointment of Sukhbir Singh Samra as a director on 13 February 2020	View PDF Termination of appointment of Sukhbir Singh Samra as a director on 13 February 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	AP01	Appointment of Mr Raja Atif Aslam as a director on 13 February 2020	View PDF Appointment of Mr Raja Atif Aslam as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	AD01	Registered office address changed from 11 Palace Close Rowley Regis B65 9LG United Kingdom to West Midlands House Gipsy Lane Willenhall West Midlands WV13 2HA on 13 February 2020	View PDF Registered office address changed from 11 Palace Close Rowley Regis B65 9LG United Kingdom to West Midlands House Gipsy Lane Willenhall West Midlands WV13 2HA on 13 February 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	CS01	Confirmation statement made on 22 October 2019 with updates	View PDF Confirmation statement made on 22 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2020	PSC07	Cessation of Sukhbir Singh Samra as a person with significant control on 22 October 2019	View PDF Cessation of Sukhbir Singh Samra as a person with significant control on 22 October 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2020	PSC02	Notification of My Vision Security Ltd as a person with significant control on 21 October 2019	View PDF Notification of My Vision Security Ltd as a person with significant control on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	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)
23 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-23 GBP 165	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-23 GBP 165 - link opens in a new window - 10 pages (10 pages)

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ADL BESPOKE SECURITY LTD

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