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ABLE SECURITY (SW) LIMITED

Company number 08307893

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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)
15 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2015	TM01	Termination of appointment of Marc Geoffrey Lee as a director on 14 April 2015	View PDF Termination of appointment of Marc Geoffrey Lee as a director on 14 April 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1,000	View PDF Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Dec 2014	CH01	Director's details changed for Mr Marc Geoffrey Lee on 12 June 2014	View PDF Director's details changed for Mr Marc Geoffrey Lee on 12 June 2014 - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	MR01	Registration of charge 083078930001	View PDF Registration of charge 083078930001 - link opens in a new window - 30 pages (30 pages)
22 Jan 2014	CERTNM	Company name changed zeta bathrooms LIMITED\certificate issued on 22/01/14 RES15 ‐ Change company name resolution on 2014-01-14 NM01 ‐ Change of name by resolution	View PDF Company name changed zeta bathrooms LIMITED\certificate issued on 22/01/14 RES15 ‐ Change company name resolution on 2014-01-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Jan 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1,000	View PDF Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	CH01	Director's details changed for Mr Marc Geoffrey Lee on 18 October 2013	View PDF Director's details changed for Mr Marc Geoffrey Lee on 18 October 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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