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AV SECURITY SOLUTIONS LIMITED

Company number 13044040

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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)
31 Jan 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2022	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)
20 May 2022	TM01	Termination of appointment of Joseph Andrew Blackmore Makepeace as a director on 1 May 2022	View PDF Termination of appointment of Joseph Andrew Blackmore Makepeace as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	TM02	Termination of appointment of Ava Jane Makepeace as a secretary on 1 May 2022	View PDF Termination of appointment of Ava Jane Makepeace as a secretary on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
28 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
25 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-25 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-25 GBP 300 - link opens in a new window - 16 pages (16 pages)

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