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Anglo Pacific Security Limited

Documents

Total Documents54
Total Pages114

Filing History

10 March 2009Final Gazette dissolved via voluntary strike-off
25 November 2008First Gazette notice for voluntary strike-off
11 September 2008Application for striking-off
25 June 2007Location of debenture register
25 June 2007Location of register of members
25 June 2007Registered office changed on 25/06/07 from: suite 201B cumberland house 80 scrubs lane london NW10 6RF
25 June 2007Return made up to 15/06/07; full list of members
25 April 2007Accounts for a dormant company made up to 30 June 2006
29 August 2006Accounts for a dormant company made up to 30 June 2005
10 July 2006Return made up to 15/06/06; full list of members
5 June 2006Secretary resigned
5 June 2006New secretary appointed
5 June 2006Registered office changed on 05/06/06 from: 174-178 courtauld road london N19 4BA
5 June 2006Director resigned
5 June 2006New director appointed
8 July 2005Return made up to 15/06/05; full list of members
20 April 2005Accounts for a dormant company made up to 30 June 2004
20 April 2005Director resigned
20 April 2005Director resigned
6 January 2005Secretary resigned
22 December 2004New director appointed
22 December 2004New secretary appointed
6 August 2004Registered office changed on 06/08/04 from: 174-178 courtauld road archway london N19 4BB
6 August 2004Accounts for a dormant company made up to 30 June 2003
16 July 2004Return made up to 15/06/04; full list of members
  • 363(287) ‐ Registered office changed on 16/07/04
22 June 2004Registered office changed on 22/06/04 from: 16 fortess road london NW5 2EU
10 May 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 July 2003Return made up to 15/06/03; full list of members
2 May 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
2 May 2003Accounts for a dormant company made up to 30 June 2002
25 June 2002Return made up to 15/06/02; full list of members
16 May 2002Accounts for a dormant company made up to 30 June 2001
16 May 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 January 2002Director resigned
10 January 2002Director resigned
18 July 2001Director resigned
18 July 2001Director resigned
18 July 2001Director resigned
18 July 2001Director resigned
10 July 2001New director appointed
10 July 2001New director appointed
10 July 2001Return made up to 15/06/01; full list of members
  • 363(287) ‐ Registered office changed on 10/07/01
  • 363(288) ‐ Director resigned
10 July 2001New director appointed
10 April 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 April 2001Accounts for a dormant company made up to 30 June 2000
6 July 1999New director appointed
6 July 1999New director appointed
6 July 1999New director appointed
22 June 1999Secretary resigned
22 June 1999Director resigned
22 June 1999New secretary appointed;new director appointed
22 June 1999Registered office changed on 22/06/99 from: suite 23194 72 new bond street london W1Y 9DD
22 June 1999New director appointed
15 June 1999Incorporation
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