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SECUREPROFIT LIMITED

Company number 02560670

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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)
09 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
27 May 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2013 AC92 Restoration by order of the court
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2011 SOAS(A) Voluntary strike-off action has been suspended
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2011 DS01 Application to strike the company off the register
01 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
18 Mar 2011 TM01 Termination of appointment of James Linscott as a director
18 Mar 2011 TM01 Termination of appointment of Jolene Linscott as a director
18 Mar 2011 TM02 Termination of appointment of Jolene Linscott as a secretary
31 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Apr 2010 AA01 Current accounting period extended from 30 April 2010 to 30 July 2010
23 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
26 Jan 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
Statement of capital on 2010-01-26
  • GBP 2
11 Dec 2009 AD02 Register inspection address has been changed
11 Dec 2009 CH01 Director's details changed for Miss Jolene Georgia Linscott on 11 December 2009
11 Dec 2009 CH01 Director's details changed for James Victor Linscott on 11 December 2009
03 Apr 2009 AA Total exemption small company accounts made up to 30 April 2008
04 Dec 2008 363a Return made up to 21/11/08; full list of members
04 Dec 2008 288c Director and secretary's change of particulars / jolene linscott / 20/11/2008
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
21 Nov 2007 363a Return made up to 21/11/07; full list of members
29 Apr 2007 AA Total exemption small company accounts made up to 30 April 2006