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ADVANCE ALARM SYSTEMS LIMITED
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ADVANCE ALARM SYSTEMS LIMITED: Filings

    • Overview

    Company NameADVANCE ALARM SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01602216
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ADVANCE ALARM SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Annual return made up to Aug 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital on Aug 22, 2013

    • Capital: GBP .2
    		SH01

    Secretary's details changed for Miss Laura Hill on May 25, 2013

    		1 pagesCH03

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of company's objects

    		2 pagesCC04

    legacy

    		1 pagesSH20

    Statement of capital on Apr 18, 2013

    • Capital: GBP 0.20
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    The sum of 1,999.80 is credited to the profit and loss account 15/04/2013
    		RES13

    Appointment of Mr Christian Idczak as a director on Feb 12, 2013

    		2 pagesAP01

    Appointment of Mr Raj Kullar as a director on Feb 12, 2013

    		2 pagesAP01

    Appointment of Mr Evan Smith as a director on Feb 12, 2013

    		2 pagesAP01

    Termination of appointment of Bart Otten as a director on Feb 12, 2013

    		1 pagesTM01

    Termination of appointment of Chubb Management Services Limited as a director on Feb 12, 2013

    		1 pagesTM01

    Annual return made up to Aug 14, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		6 pagesAA

    Appointment of Mr Bart Otten as a director on Nov 01, 2011

    		2 pagesAP01

    Termination of appointment of Brian Harlowe Lindroth as a director on Nov 01, 2011

    		1 pagesTM01

    Annual return made up to Aug 14, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Aug 14, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Chubb Management Services Limited on Aug 14, 2010

    		2 pagesCH02

    Accounts for a dormant company made up to Dec 31, 2009

    		5 pagesAA

    Total exemption full accounts made up to Dec 31, 2008

    		5 pagesAA
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0