A.A. SECURITIES LIMITED

Company number 02921398

Date	Type	Description	View / Download
31 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
08 Jan 2016	AD01	Registered office address changed from 57 Green Lane Ilford Essex IG1 1XG to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 8 January 2016	(2 pages)
05 Jan 2016	4.20	Statement of affairs with form 4.19	(5 pages)
05 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-22	(1 page)
25 Aug 2015	1.4	Notice of completion of voluntary arrangement	(15 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
02 Oct 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 25 July 2014	(14 pages)
29 Sep 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100	(3 pages)
29 Apr 2014	TM01	Termination of appointment of Haroon Yousaf as a director	(1 page)
17 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
05 Nov 2013	AP01	Appointment of Mr Haroon Yousaf as a director	(2 pages)
31 Oct 2013	TM02	Termination of appointment of Shafiq Chowdhry as a secretary	(1 page)
16 Oct 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 100	(4 pages)
16 Oct 2013	TM01	Termination of appointment of Shafiq Chowdhry as a director	(1 page)
07 Oct 2013	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 25 July 2013	(15 pages)
07 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
01 Aug 2012	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(6 pages)
31 May 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(9 pages)
10 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(3 pages)
14 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
28 Jul 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(5 pages)
04 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
22 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)