SECURIPLAN LIMITED

Company number 02678765

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Nov 2020	DS01	Application to strike the company off the register	(3 pages)
10 Sep 2020	PSC05	Change of details for Dynamiq Recruitment Services Ltd as a person with significant control on 10 September 2020	(2 pages)
10 Sep 2020	AD01	Registered office address changed from C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF England to 33 Soho Square London W1D 3QU on 10 September 2020	(1 page)
06 Mar 2020	AP03	Appointment of Mr Alan Connor as a secretary on 5 March 2020	(2 pages)
05 Mar 2020	TM01	Termination of appointment of Chris Martin Kenneally as a director on 5 March 2020	(1 page)
05 Mar 2020	TM02	Termination of appointment of Alan Connor as a secretary on 5 March 2020	(1 page)
28 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	(3 pages)
16 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
05 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
29 Aug 2018	AAMD	Amended accounts for a dormant company made up to 31 December 2016	(7 pages)
24 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	(3 pages)
28 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
23 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
04 Jan 2017	AA01	Previous accounting period extended from 29 June 2016 to 28 December 2016	(1 page)
28 Apr 2016	AD01	Registered office address changed from C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE England to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 28 April 2016	(1 page)
28 Apr 2016	AD01	Registered office address changed from Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF to C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE on 28 April 2016	(1 page)
05 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(7 pages)
18 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 9,001	(5 pages)
27 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(7 pages)
20 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 9,001	(5 pages)
23 Apr 2014	AP03	Appointment of Mr Alan Connor as a secretary	(2 pages)
23 Apr 2014	TM01	Termination of appointment of Marianne Ullmann as a director	(1 page)