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ALPHA GUARD SECURITY LIMITED

Company number 06762036

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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)
26 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jun 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Apr 2012 TM01 Termination of appointment of Regina Jonasova as a director
16 Apr 2012 AP01 Appointment of Mr Michael Edward Morrison as a director
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2011 CH01 Director's details changed for Regina Jonasoua on 13 October 2011
24 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Aug 2011 AP01 Appointment of Regina Jonasoua as a director
24 Aug 2011 TM02 Termination of appointment of Michael Morrison as a secretary
24 Aug 2011 TM01 Termination of appointment of Michael Morrison as a director
14 Mar 2011 CH03 Secretary's details changed for Michael Edward Morrison on 14 March 2011
14 Mar 2011 CH01 Director's details changed for Michael Edward Morrison on 14 March 2011
17 Feb 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
Statement of capital on 2011-02-17
  • GBP 1
26 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Michael Edward Morrison on 1 December 2009
09 Dec 2008 288a Director and secretary appointed michael edward morrison
09 Dec 2008 88(2) Ad 01/12/08\gbp si 1@1=1\gbp ic 1/2\
06 Dec 2008 CERTNM Company name changed 3 counties security solutions LIMITED\certificate issued on 10/12/08
04 Dec 2008 288b Appointment terminated secretary temple secretaries LIMITED
04 Dec 2008 288b Appointment terminated director barbara kahan