SECURIT WORLD LIMITED

Company number 00691451

Date	Type	Description	View / Download
07 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
23 Aug 2016	SH20	Statement by Directors	(1 page)
23 Aug 2016	SH19	Statement of capital on 23 August 2016 GBP 1	(3 pages)
23 Aug 2016	CAP-SS	Solvency Statement dated 06/07/16	(1 page)
23 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 118,850	(4 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
02 Oct 2015	AD01	Registered office address changed from Avebury Boulevard 201-249 Avebury Boulevard Milton Keynes MK9 1AU to Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU on 2 October 2015	(2 pages)
24 Sep 2015	TM01	Termination of appointment of Matthew Gregory as a director on 28 August 2015	(1 page)
24 Sep 2015	AP01	Appointment of Mr Stefan Schellinger as a director on 28 August 2015	(2 pages)
14 Aug 2015	RP04	Second filing of CH01 previously delivered to Companies House ANNOTATION Clarification second filing CH01 for jon green	(5 pages)
10 Aug 2015	CH01	Director's details changed for Mr Matthew Gregory on 30 July 2015	(2 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 118,850	(4 pages)
25 Jul 2014	MISC	Section 519 auditor resignation	(2 pages)
25 Jul 2014	AUD	Auditor's resignation	(1 page)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
08 May 2014	AP01	Appointment of Mr Matthew Gregory as a director	(2 pages)
08 May 2014	TM01	Termination of appointment of Alison Evans as a director	(1 page)
15 Jan 2014	CH01	Director's details changed for Mr Jon Michael Green on 28 December 2013 ANNOTATION Clarification a second filed CH01 was registered on 14/08/2015	(3 pages)
14 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 118,850	(4 pages)
30 Oct 2013	CH01	Director's details changed for Mr Jon Michael Green on 1 August 2013	(2 pages)
20 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
05 Aug 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	(3 pages)

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