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SECURIT (UK) LIMITED

Company number 02791450

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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 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2013 DS01 Application to strike the company off the register
27 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
Statement of capital on 2013-02-27
  • GBP 3
24 Dec 2012 AA Total exemption small company accounts made up to 28 February 2012
20 Sep 2012 TM02 Termination of appointment of Christopher Frederick Howarth as a secretary on 20 September 2012
21 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 28 February 2011
19 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
24 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Michael Brian Philpot on 18 February 2010
29 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
23 Feb 2009 363a Return made up to 18/02/09; full list of members
29 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
25 Feb 2008 363a Return made up to 18/02/08; full list of members
28 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
02 Mar 2007 363a Return made up to 18/02/07; full list of members
28 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
03 Mar 2006 288b Director resigned
27 Feb 2006 363a Return made up to 18/02/06; full list of members
29 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
27 Nov 2005 288c Secretary's particulars changed;director's particulars changed
27 Nov 2005 288c Secretary's particulars changed;director's particulars changed
14 Mar 2005 363s Return made up to 18/02/05; full list of members