AREMS IT SECURITY SOLUTIONS LTD.
Status | DISSOLVED |
Company No. | 07649134 |
Category | Private Limited Company |
Incorporated | 26 May 2011 |
Age | 12 years, 11 months, 20 days |
Jurisdiction | England Wales |
Dissolution | 16 Mar 2021 |
Years | 3 years, 1 month, 30 days |
SUMMARY
AREMS IT SECURITY SOLUTIONS LTD. is an dissolved private limited company with number 07649134. It was incorporated 12 years, 11 months, 20 days ago, on 26 May 2011 and it was dissolved 3 years, 1 month, 30 days ago, on 16 March 2021. The company address is 10, Quince House High Street, Feltham, TW13 4GF, Middlesex, England.
Company Fillings
Gazette dissolved voluntary
Date: 16 Mar 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 19 Dec 2020
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 03 Jun 2020
Action Date: 26 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-26
Documents
Accounts with accounts type dormant
Date: 18 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 09 Jun 2019
Action Date: 26 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-26
Documents
Accounts with accounts type dormant
Date: 21 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2019
Action Date: 12 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-12
New address: 10, Quince House High Street Feltham Middlesex TW13 4GF
Old address: PO Box 4271 4271 Aremsit Security Solutions Ltd PO Box 4271 Bracknell Berkshire RG42 9RZ England
Documents
Confirmation statement with no updates
Date: 31 May 2018
Action Date: 26 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-26
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2018
Action Date: 26 Feb 2018
Category: Address
Type: AD01
Old address: PO Box RG42 9RZ 23 Aremsit Security Solution Bracknell Berkshire RG42 9RZ United Kingdom
New address: PO Box 4271 4271 Aremsit Security Solutions Ltd PO Box 4271 Bracknell Berkshire RG42 9RZ
Change date: 2018-02-26
Documents
Accounts with accounts type dormant
Date: 26 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2017
Action Date: 21 Nov 2017
Category: Address
Type: AD01
New address: PO Box RG42 9RZ 23 Aremsit Security Solution Bracknell Berkshire RG42 9RZ
Change date: 2017-11-21
Old address: 9 Christchurch Close London SW19 2NZ England
Documents
Confirmation statement with updates
Date: 12 Jun 2017
Action Date: 26 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-26
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2016
Action Date: 26 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-26
Documents
Accounts with accounts type dormant
Date: 16 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2016
Action Date: 16 Feb 2016
Category: Address
Type: AD01
Old address: Flat 9 Flat 9 1 Bloomfield Terrace Gloucester Gloucestershire GL1 5QR
Change date: 2016-02-16
New address: 9 Christchurch Close London SW19 2NZ
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2015
Action Date: 26 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-26
Documents
Change registered office address company with date old address new address
Date: 13 May 2015
Action Date: 13 May 2015
Category: Address
Type: AD01
New address: Flat 9 Flat 9 1 Bloomfield Terrace Gloucester Gloucestershire GL1 5QR
Old address: 10 Quince House High Street Feltham Middlesex TW13 4GF
Change date: 2015-05-13
Documents
Termination secretary company with name termination date
Date: 12 May 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-05-12
Officer name: Victoria Adebola
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2014
Action Date: 26 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-26
Documents
Accounts with accounts type dormant
Date: 24 Feb 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2013
Action Date: 26 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-26
Documents
Accounts with accounts type total exemption small
Date: 01 Mar 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2012
Action Date: 26 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-26
Documents
Appoint corporate secretary company with name
Date: 28 May 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Victoria Adebola
Documents
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