- Company Overview for ACE SECURITY (DERBYS) LIMITED (03186953)
- Filing history for ACE SECURITY (DERBYS) LIMITED (03186953)
- People for ACE SECURITY (DERBYS) LIMITED (03186953)
- Charges for ACE SECURITY (DERBYS) LIMITED (03186953)
- More for ACE SECURITY (DERBYS) LIMITED (03186953)
| 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) |
|---|---|---|---|
| 01 Sep 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 May 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 May 2015 | DS01 | Application to strike the company off the register | |
| 30 Apr 2014 | AR01 |
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
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| 17 Mar 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 05 Jul 2013 | AP01 | Appointment of Peter Schieser as a director | |
| 30 Apr 2013 | AR01 | Annual return made up to 17 April 2013 with full list of shareholders | |
| 29 Nov 2012 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 23 Apr 2012 | AR01 | Annual return made up to 17 April 2012 with full list of shareholders | |
| 18 Apr 2012 | AD03 | Register(s) moved to registered inspection location | |
| 18 Apr 2012 | AD02 | Register inspection address has been changed | |
| 23 Nov 2011 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 20 Apr 2011 | AR01 | Annual return made up to 17 April 2011 with full list of shareholders | |
| 24 Feb 2011 | AP01 | Appointment of Andrew Bowie as a director | |
| 21 Feb 2011 | TM01 | Termination of appointment of David Kaye as a director | |
| 12 Nov 2010 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 07 May 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 20 Apr 2010 | AR01 | Annual return made up to 17 April 2010 with full list of shareholders | |
| 24 Apr 2009 | 363a | Return made up to 17/04/09; full list of members | |
| 24 Apr 2009 | 287 | Registered office changed on 24/04/2009 from security house the summit hanworth road sunbury on thames middlesex TW16 5DB | |
| 09 Mar 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 17 Feb 2009 | 225 | Accounting reference date extended from 30/04/2008 to 30/09/2008 | |
| 03 Jun 2008 | 363a | Return made up to 17/04/08; full list of members | |
| 03 Mar 2008 | AA | Total exemption full accounts made up to 30 April 2007 | |
| 18 Oct 2007 | 403a | Declaration of satisfaction of mortgage/charge |