A/COVERT SECURITY SERVICES LTD

Company number 05763201

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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)
13 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
Statement of capital on 2011-10-24
  • GBP 1
22 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Jun 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
18 May 2010 TM02 Termination of appointment of Elizabeth Perry as a secretary
09 Dec 2009 AD01 Registered office address changed from 12 Mowbray Court Stakeford Near Ashington Northumberland NE62 5QT on 9 December 2009
09 Nov 2009 TM02 Termination of appointment of a secretary
21 May 2009 AA Total exemption small company accounts made up to 31 March 2009
15 May 2009 363a Return made up to 30/03/09; full list of members
15 May 2009 287 Registered office changed on 15/05/2009 from 12 mowbray court stareford near ashington northumberland NE62 5QT
15 May 2009 190 Location of debenture register
15 May 2009 353 Location of register of members
09 Feb 2009 287 Registered office changed on 09/02/2009 from 269 sycamore street ashington northumberland NE63 0QB
03 Oct 2008 363a Return made up to 30/03/08; full list of members
03 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
08 May 2008 288c Director's Change of Particulars / derek perry / 16/04/2008 / HouseName/Number was: , now: 7; Street was: 34 wynyard drive, now: station mews; Area was: , now: widdrington; Post Town was: bedlington, now: morpeth; Post Code was: NE22 5YH, now: NE61 5QX
08 May 2008 287 Registered office changed on 08/05/2008 from suite 1.6 former police station ashington northumberland NE63 8RN
25 Feb 2008 AAMD Amended accounts made up to 31 March 2007
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Jun 2007 363s Return made up to 30/03/07; full list of members
27 Apr 2007 288a New secretary appointed
12 Apr 2007 288b Secretary resigned
12 Apr 2007 287 Registered office changed on 12/04/07 from: suite 1-6 former police station ashington northumberland NE63 8RW