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SEC UK DELIVERY LIMITED

Company number 02397362

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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)
01 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	AA	Accounts for a dormant company made up to 1 February 2020	View PDF Accounts for a dormant company made up to 1 February 2020 - link opens in a new window - 13 pages (13 pages)
05 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	View PDF Confirmation statement made on 3 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AA	Full accounts made up to 2 February 2019	View PDF Full accounts made up to 2 February 2019 - link opens in a new window - 17 pages (17 pages)
31 Jan 2019	AP03	Appointment of Mr Steven Mayes as a secretary on 31 January 2019	View PDF Appointment of Mr Steven Mayes as a secretary on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	TM02	Termination of appointment of Damian Slevin as a secretary on 31 January 2019	View PDF Termination of appointment of Damian Slevin as a secretary on 31 January 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	AA	Full accounts made up to 3 February 2018	View PDF Full accounts made up to 3 February 2018 - link opens in a new window - 20 pages (20 pages)
06 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	View PDF Confirmation statement made on 3 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2018	TM01	Termination of appointment of Lissa Jean Landis as a director on 27 April 2018	View PDF Termination of appointment of Lissa Jean Landis as a director on 27 April 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	AP01	Appointment of Mr Michael Celina Herman Henckaers as a director on 27 April 2018	View PDF Appointment of Mr Michael Celina Herman Henckaers as a director on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	CH01	Director's details changed for Ms Lissa Jean Landis on 19 January 2018	View PDF Director's details changed for Ms Lissa Jean Landis on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	AA	Full accounts made up to 28 January 2017	View PDF Full accounts made up to 28 January 2017 - link opens in a new window - 21 pages (21 pages)
18 Sep 2017	AP01	Appointment of Mr Steven Paul Mayes as a director on 1 September 2017	View PDF Appointment of Mr Steven Paul Mayes as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	View PDF Confirmation statement made on 3 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	TM01	Termination of appointment of Coen Boevé as a director on 28 July 2017	View PDF Termination of appointment of Coen Boevé as a director on 28 July 2017 - link opens in a new window - 1 page (1 page)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Feb 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	SH19	Statement of capital on 15 February 2017 GBP 19.639053	View PDF Statement of capital on 15 February 2017 GBP 19.639053 - link opens in a new window - 3 pages (3 pages)
15 Feb 2017	CAP-SS	Solvency Statement dated 15/02/17	View PDF Solvency Statement dated 15/02/17 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 15/02/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 15/02/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
16 Jan 2017	AA	Full accounts made up to 30 January 2016	View PDF Full accounts made up to 30 January 2016 - link opens in a new window - 26 pages (26 pages)
11 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 6 pages (6 pages)

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