A&A SECURITY TECHNOLOGIES LIMITED

Company number 01803510

Date	Type	Description	View / Download
15 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
03 Jan 2016	AD01	Registered office address changed from 5th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS to Two Snowhill Birmingham B4 6GA on 3 January 2016	(2 pages)
07 May 2015	4.70	Declaration of solvency	(4 pages)
07 May 2015	600	Appointment of a voluntary liquidator	(1 page)
07 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-13	(1 page)
06 May 2015	TM01	Termination of appointment of Henri-Paul Laschkar as a director on 28 April 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Neil Michael Croxson as a director on 28 April 2015	(1 page)
06 May 2015	AP01	Appointment of Mr Toby James Train as a director on 28 April 2015	(2 pages)
06 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1,709,755	(4 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
13 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1,709,755	(4 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
04 Apr 2013	CH01	Director's details changed for Mr Neil Michael Croxson on 25 March 2013	(2 pages)
04 Apr 2013	CH01	Director's details changed for Mr Henri-Paul Laschkar on 25 March 2013	(2 pages)
13 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
07 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)
11 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
21 Feb 2011	AD01	Registered office address changed from Yardley Court 11/12 Frederick Rd Edgbaston Birmingham West Midlands B15 1JD on 21 February 2011	(1 page)
08 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(4 pages)
24 Sep 2010	CH01	Director's details changed for Mr Neil Michael Croxson on 5 May 2010	(2 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
04 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(4 pages)
29 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)