SECOM CARROLL LIMITED

Company number 00910366

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
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	(4 pages)
07 Dec 2012	SH19	Statement of capital on 7 December 2012 GBP 1	(4 pages)
07 Dec 2012	SH20	Statement by Directors	(1 page)
07 Dec 2012	CAP-SS	Solvency Statement dated 30/11/12	(1 page)
07 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
22 Dec 2011	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(4 pages)
22 Dec 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(5 pages)
05 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
25 Mar 2011	TM01	Termination of appointment of John White as a director	(2 pages)
03 Feb 2011	AP01	Appointment of Mr Minoru Takezawa as a director	(3 pages)
14 Jan 2011	TM01	Termination of appointment of Toshitaka Sugimachi as a director	(2 pages)
08 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
22 Dec 2009	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(5 pages)
07 Apr 2009	AA	Accounts made up to 31 December 2008	(3 pages)
23 Dec 2008	363a	Return made up to 22/12/08; full list of members	(4 pages)
08 Apr 2008	AA	Accounts made up to 31 December 2007	(3 pages)
03 Jan 2008	363a	Return made up to 22/12/07; full list of members	(2 pages)
19 Apr 2007	AA	Accounts made up to 31 December 2006	(3 pages)
02 Jan 2007	363a	Return made up to 22/12/06; full list of members	(2 pages)
31 Mar 2006	AA	Accounts made up to 31 December 2005	(3 pages)
23 Dec 2005	363a	Return made up to 22/12/05; full list of members	(2 pages)