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ADVANCED SECURITY SYSTEMS (LONDON) LIMITED

Company number 03479451

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2014 DS01 Application to strike the company off the register
03 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
Statement of capital on 2012-12-31
  • GBP 100
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 TM01 Termination of appointment of Vinod Naran as a director
04 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
04 Jan 2011 CH01 Director's details changed for Mr Devshi Naran on 11 December 2010
04 Jan 2011 CH03 Secretary's details changed for Mr Devshi Naran on 11 December 2010
31 Dec 2010 CH01 Director's details changed for Mr Devshi Naran on 11 December 2010
31 Dec 2010 CH03 Secretary's details changed for Mr Devshi Naran on 11 December 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Vinod Naran on 31 December 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 11/12/08; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Jan 2008 363a Return made up to 11/12/07; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jan 2007 288b Secretary resigned
18 Jan 2007 288a New secretary appointed
18 Jan 2007 288a New director appointed