AURES OPTIMUM SECURITY LTD


Registered number: 06500946
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Name: AURES OPTIMUM SECURITY LTD
AURES OPTIMUM SECURITY LIMITED
Address: SUITE 201A, CUMBERLAND HOUSE, 80 SCRUBS LANE, LONDON, ENGLAND, NW10 6RF
Incorporation Date: 2008-02-12

Company status: Dissolved


Company Documents

date name form type
2022-12-20 STRUCK OFF AND DISSOLVED GAZ2
2019-03-09 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-01-29 FIRST GAZETTE GAZ1
2018-02-21 DISS40 (DISS40(SOAD)) DISS40
2018-06-26 DISS40 (DISS40(SOAD)) DISS40
2018-01-30 FIRST GAZETTE GAZ1
2018-05-08 FIRST GAZETTE GAZ1
2018-02-20 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2018-06-25 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES CS01
2017-05-31 DISS40 (DISS40(SOAD)) DISS40
2017-05-09 FIRST GAZETTE GAZ1
2017-05-30 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES CS01
2016-05-10 FIRST GAZETTE GAZ1
2016-10-13 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM2 SUTHERLAND AVENUELONDONW9 2HQENGLAND AD01
2016-05-11 DISS40 (DISS40(SOAD)) DISS40
2016-05-09 13/02/16 FULL LIST AR01
2016-05-06 APPOINTMENT TERMINATED, DIRECTOR ABDEL BOUGOFFA TM01
2016-11-30 29/02/16 TOTAL EXEMPTION SMALL AA
2016-05-04 12/02/16 FULL LIST AR01
2015-10-19 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDEL BOUGOFFA / 19/10/2015 CH01
2015-05-01 28/02/15 TOTAL EXEMPTION SMALL AA
2015-10-31 REGISTERED OFFICE CHANGED ON 31/10/2015 FROMFLAT 5 99 GREENCROFT GARDENSLONDONNW6 3PGENGLAND AD01
2015-10-31 DIRECTOR'S CHANGE OF PARTICULARS / MR LAKHDAR BOUGOFFA / 29/10/2015 CH01
2015-04-02 12/02/15 FULL LIST AR01
2015-10-19 REGISTERED OFFICE CHANGED ON 19/10/2015 FROM99 GREENCROFT GARDENSLONDONNW6 3PGENGLAND AD01
2015-10-31 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDEL BOUGOFFA / 29/10/2015 CH01
2015-10-19 DIRECTOR'S CHANGE OF PARTICULARS / MR LAKHDAR BOUGOFFA / 19/10/2015 CH01
2015-10-19 REGISTERED OFFICE CHANGED ON 19/10/2015 FROM201 A WILLESDEN LANELONDONNW6 7YR AD01
2014-07-05 DISS40 (DISS40(SOAD)) DISS40
2014-06-10 FIRST GAZETTE GAZ1
2014-11-05 28/02/14 TOTAL EXEMPTION SMALL AA
2014-07-03 12/02/14 FULL LIST AR01
2014-07-03 REGISTERED OFFICE CHANGED ON 03/07/2014 FROM298A KILBURN HIGH ROADKILBURNLONDONNW6 2DB AD01
2014-07-03 DIRECTOR'S CHANGE OF PARTICULARS / MR LAKHDAR BOUGOFFA / 01/12/2013 CH01
2014-07-03 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDEL BOUGOFFA / 01/12/2013 CH01
2013-01-10 DIRECTOR APPOINTED MR LAKHDAR BOUGOFFA AP01
2013-03-30 DIRECTOR'S CHANGE OF PARTICULARS / ABDEL BOUGOFFA / 09/01/2013 CH01
2013-01-09 COMPANY NAME CHANGED BOUGOFFA SECURITY LIMITEDCERTIFICATE ISSUED ON 09/01/13 CERTNM
2013-03-30 12/02/13 FULL LIST AR01
2013-05-23 28/02/13 TOTAL EXEMPTION FULL AA
2012-06-26 DISS40 (DISS40(SOAD)) DISS40
2012-07-03 12/02/12 FULL LIST AR01
2012-07-09 29/02/12 TOTAL EXEMPTION FULL AA
2012-06-19 FIRST GAZETTE GAZ1
2012-06-26 DIRECTOR'S CHANGE OF PARTICULARS / ABDEL BOUGOFFA / 22/06/2012 CH01
2012-06-26 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM77 BRONDESBURY PARKLONDONNW6 7AX AD01
2011-03-11 28/02/11 TOTAL EXEMPTION FULL AA
2011-03-14 12/02/11 FULL LIST AR01
2010-09-16 28/02/10 TOTAL EXEMPTION FULL AA
2010-09-07 APPOINTMENT TERMINATED, SECRETARY SECURITY SECRETARY LTD TM02
2010-09-07 12/02/10 FULL LIST AR01
2010-06-15 FIRST GAZETTE GAZ1
2010-12-09 REGISTERED OFFICE CHANGED ON 09/12/2010 FROM336 KILBURN HIGH ROADFLAT 1LONDONNW6 2QN AD01
2010-09-08 DISS40 (DISS40(SOAD)) DISS40
2009-01-19 REGISTERED OFFICE CHANGED ON 19/01/2009 FROM58 HOTSPUR RDNORTHOLTUB5 6TN 287
2009-03-31 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS 363a
2009-12-01 28/02/09 TOTAL EXEMPTION FULL AA
2008-02-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-12-27 06:14:27