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AMERICAN SECURITY UK LIMITED

Company number 05332075

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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)
14 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2016 DS01 Application to strike the company off the register
23 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
16 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
15 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 May 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
02 Apr 2012 TM01 Termination of appointment of Radek Vodvarka as a director
28 Mar 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
28 Mar 2012 CH01 Director's details changed for Iva Husakova on 13 January 2012
28 Mar 2012 CH03 Secretary's details changed for Iva Husakova on 13 January 2012
22 Feb 2012 AP01 Appointment of Radek Vodvarka as a director
09 Nov 2011 TM01 Termination of appointment of Richard Curtis as a director
09 Nov 2011 AD01 Registered office address changed from 161 Ramsey Drive Arnold Nottingham Nottinghamshire NG5 6SB on 9 November 2011
25 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
31 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Iva Husakova on 12 January 2010
09 Feb 2010 CH01 Director's details changed for Richard Patrick Lawrence Curtis on 12 January 2010