Name: |
CERBERUS SECURITY SERVICES LIMITED
CERBERUS SECURITY SERVICES LTD |
Address: | HARTS CHARTERED ACCOUNTANTS, 3 CHURCHGATES, CHURCH LANE, BERKHAMSTED, HERTFORDSHIRE, HP4 2UB |
Incorporation Date: | 1997-01-30 |
date | name | form type |
2016-03-16 | 30/01/16 FULL LIST | AR01 |
2016-09-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-03-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-07-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-06-29 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-03-16 | PREVEXT FROM 30/06/2015 TO 31/12/2015 | AA01 |
2015-04-22 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-02-06 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ARTI BASCIANO / 11/06/2014 | CH01 |
2015-02-06 | SECRETARY'S CHANGE OF PARTICULARS / RICARDO BASCIANO / 11/06/2014 | CH03 |
2015-02-06 | 30/01/15 FULL LIST | AR01 |
2015-02-06 | DIRECTOR'S CHANGE OF PARTICULARS / RICARDO BASCIANO / 11/06/2014 | CH01 |
2014-03-25 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-02-07 | 30/01/14 FULL LIST | AR01 |
2013-03-21 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2013-01-31 | 30/01/13 FULL LIST | AR01 |
2012-01-26 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
2012-03-27 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2012-02-15 | 30/01/12 FULL LIST | AR01 |
2011-03-31 | 30/01/11 FULL LIST | AR01 |
2011-03-31 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2010-03-31 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2010-04-28 | 30/01/10 FULL LIST | AR01 |
2010-04-28 | DIRECTOR'S CHANGE OF PARTICULARS / RICARDO BASCIANO / 30/01/2010 | CH01 |
2010-04-28 | DIRECTOR'S CHANGE OF PARTICULARS / ARTI BASCIANO / 30/01/2010 | CH01 |
2009-04-20 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | 363a |
2009-04-30 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2008-04-30 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2008-03-06 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | 363a |
2007-05-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2007-02-01 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM:STABLE COTTAGE NOAKE MILL LANEWATER ENDHEMEL HEMPSTEADHERTFORDSHIRE HP1 3BB | 287 |
2007-02-02 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | 363a |
2006-04-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-05-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2006-02-07 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | 363a |
2005-03-30 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | 363s |
2005-05-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2004-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
2004-04-29 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | 363s |
2003-04-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
2003-05-07 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AAMD |
2003-04-05 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | 363s |
2003-02-14 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2002-05-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | AA |
2002-05-17 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | 363s |
2001-09-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 | AA |
2001-05-21 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | 363s |
2000-03-10 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | 363a |
2000-05-04 | FULL ACCOUNTS MADE UP TO 30/06/99 | AA |
1999-02-12 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS | 363s |
1999-02-26 | FULL ACCOUNTS MADE UP TO 30/06/98 | AA |
1999-08-18 | NEW DIRECTOR APPOINTED | 288a |
1998-01-19 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98 | 225 |
1998-04-11 | SECRETARY RESIGNED | 288b |
1998-04-02 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS | 363s |
1998-04-02 | NEW SECRETARY APPOINTED | 288a |
1997-01-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1997-02-03 | SECRETARY RESIGNED | 288b |
Last update: 2019-08-29 09:00:27