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ADVANCED SECURITY SOLUTIONS LTD

Company number 07324228

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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)
18 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2016 AD01 Registered office address changed from 10 Holly Close Farnham Common Slough SL2 3TD to Regus House Office 144 268 Bath Road Slough SL1 4DX on 21 July 2016
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Nov 2015 MR01 Registration of charge 073242280001, created on 10 November 2015
07 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 25,000
04 Nov 2015 SH01 Statement of capital following an allotment of shares on 4 November 2015
  • GBP 25,000
27 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
09 Jun 2014 AD01 Registered office address changed from 10 Wellhouse Road Maidenhead Berkshire SL6 7SZ England on 9 June 2014
23 Apr 2014 AD01 Registered office address changed from 10 Holly Close Farnham Common Bucks Sl2 3T England on 23 April 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Nov 2011 AA01 Previous accounting period shortened from 31 July 2011 to 31 March 2011
22 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
23 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted