About

Registered Number: 05332075
Date of Incorporation: 13/01/2005 (19 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 14/06/2016 (7 years and 11 months ago)
Registered Address: 4 Wellington Circus, Nottingham, Notts, NG1 5AL

 

American Security Uk Ltd was registered on 13 January 2005 with its registered office in Notts. We do not know the number of employees at American Security Uk Ltd. The organisation has 3 directors listed as Husakova, Iva, Curtis, Richard Patrick Lawrence, Vodvarka, Radek in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUSAKOVA, Iva 13 January 2005 - 1
CURTIS, Richard Patrick Lawrence 13 January 2005 01 November 2011 1
VODVARKA, Radek 03 November 2011 27 March 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 June 2016
GAZ1(A) - First notification of strike-off in London Gazette) 29 March 2016
DS01 - Striking off application by a company 16 March 2016
AA - Annual Accounts 23 December 2015
AA01 - Change of accounting reference date 16 September 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 27 September 2012
AA01 - Change of accounting reference date 10 May 2012
TM01 - Termination of appointment of director 02 April 2012
AR01 - Annual Return 28 March 2012
CH01 - Change of particulars for director 28 March 2012
CH03 - Change of particulars for secretary 28 March 2012
AP01 - Appointment of director 22 February 2012
TM01 - Termination of appointment of director 09 November 2011
AD01 - Change of registered office address 09 November 2011
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 26 November 2007
363s - Annual Return 13 February 2007
AA - Annual Accounts 11 November 2006
363s - Annual Return 15 March 2006
288c - Notice of change of directors or secretaries or in their particulars 22 February 2006
288c - Notice of change of directors or secretaries or in their particulars 22 February 2006
287 - Change in situation or address of Registered Office 09 August 2005
288b - Notice of resignation of directors or secretaries 07 March 2005
288b - Notice of resignation of directors or secretaries 07 March 2005
288b - Notice of resignation of directors or secretaries 02 February 2005
288b - Notice of resignation of directors or secretaries 02 February 2005
287 - Change in situation or address of Registered Office 02 February 2005
288a - Notice of appointment of directors or secretaries 02 February 2005
288a - Notice of appointment of directors or secretaries 02 February 2005
NEWINC - New incorporation documents 13 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.