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SECUREDATE LIMITED

Company number 02562133

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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)
19 Mar 2013	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)
04 Dec 2012	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)
27 Nov 2012	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 - 3 pages (3 pages)
28 Apr 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders Statement of capital on 2012-04-28 GBP 2	View PDF Annual return made up to 11 February 2012 with full list of shareholders Statement of capital on 2012-04-28 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
02 Apr 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	View PDF Annual return made up to 11 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
23 May 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	View PDF Annual return made up to 11 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 May 2010	CH01	Director's details changed for Mr Peter Lonnquist on 11 February 2010	View PDF Director's details changed for Mr Peter Lonnquist on 11 February 2010 - link opens in a new window - 2 pages (2 pages)
23 May 2010	CH01	Director's details changed for Ms Ewa Yvonne Lily Glennow on 11 February 2010	View PDF Director's details changed for Ms Ewa Yvonne Lily Glennow on 11 February 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
09 Jun 2009	363a	Return made up to 11/02/09; full list of members	View PDF Return made up to 11/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 May 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
19 Mar 2008	363a	Return made up to 11/02/08; full list of members	View PDF Return made up to 11/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Jun 2007	AA	Accounts for a small company made up to 30 April 2006	View PDF Accounts for a small company made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
09 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Mar 2007	363s	Return made up to 11/02/07; full list of members	View PDF Return made up to 11/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
22 Mar 2007	287	Registered office changed on 22/03/07 from: 4 mosley street newcastle upon tyne NE1 1DE	View PDF Registered office changed on 22/03/07 from: 4 mosley street newcastle upon tyne NE1 1DE - link opens in a new window - 1 page (1 page)
31 Aug 2006	363s	Return made up to 11/02/06; full list of members	View PDF Return made up to 11/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jun 2006	AA	Accounts for a small company made up to 30 April 2005	View PDF Accounts for a small company made up to 30 April 2005 - link opens in a new window - 5 pages (5 pages)
12 Jan 2006	AA	Accounts for a small company made up to 30 April 2004	View PDF Accounts for a small company made up to 30 April 2004 - link opens in a new window - 6 pages (6 pages)
14 Mar 2005	363s	Return made up to 11/02/05; full list of members	View PDF Return made up to 11/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jun 2004	AA	Accounts for a small company made up to 30 April 2003	View PDF Accounts for a small company made up to 30 April 2003 - link opens in a new window - 7 pages (7 pages)
11 Feb 2004	363s	Return made up to 11/02/04; full list of members	View PDF Return made up to 11/02/04; full list of members - link opens in a new window - 7 pages (7 pages)

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