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SECOM CARROLL LIMITED

Company number 00910366

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2013 DS01 Application to strike the company off the register
02 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
Statement of capital on 2013-01-02
  • GBP 1
07 Dec 2012 SH19 Statement of capital on 7 December 2012
  • GBP 1
07 Dec 2012 SH20 Statement by Directors
07 Dec 2012 CAP-SS Solvency Statement dated 30/11/12
07 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders
22 Dec 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
05 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Mar 2011 TM01 Termination of appointment of John White as a director
03 Feb 2011 AP01 Appointment of Mr Minoru Takezawa as a director
14 Jan 2011 TM01 Termination of appointment of Toshitaka Sugimachi as a director
08 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 22 December 2009 with full list of shareholders
07 Apr 2009 AA Accounts made up to 31 December 2008
23 Dec 2008 363a Return made up to 22/12/08; full list of members
08 Apr 2008 AA Accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 22/12/07; full list of members
19 Apr 2007 AA Accounts made up to 31 December 2006
02 Jan 2007 363a Return made up to 22/12/06; full list of members
31 Mar 2006 AA Accounts made up to 31 December 2005
23 Dec 2005 363a Return made up to 22/12/05; full list of members