SECURISHRED LIMITED

Company number 02857480

Date	Type	Description	View / Download
10 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
15 Dec 2016	AD01	Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016	(1 page)
05 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(5 pages)
16 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
29 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 10,000	(3 pages)
29 Sep 2015	AD01	Registered office address changed from C/O C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH to C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 29 September 2015	(1 page)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
08 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 10,000	(3 pages)
05 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
05 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 10,000	(3 pages)
22 Dec 2012	TM01	Termination of appointment of John Skidmore as a director	(1 page)
22 Dec 2012	AP01	Appointment of Mr Simon Alasdair Woods as a director	(2 pages)
13 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
24 Oct 2012	TM02	Termination of appointment of John Skidmore as a secretary	(1 page)
04 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(3 pages)
04 Sep 2012	CH01	Director's details changed for Mr John Fletcher Skidmore on 4 September 2012	(2 pages)
04 Sep 2012	CH03	Secretary's details changed for Mr John Fletcher Skidmore on 4 September 2012	(1 page)
04 Sep 2012	AD01	Registered office address changed from Block B Western Industrial Estate, Caerphilly Mid Glamorgan CF83 1XH Wales on 4 September 2012	(1 page)
16 Jul 2012	TM01	Termination of appointment of Peter Cohen as a director	(1 page)
29 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
08 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(5 pages)
08 Sep 2011	AD01	Registered office address changed from C/O Phs Group Plc Western Industrial Estate Caerphilly Mid Glamorgan CF83 1XH on 8 September 2011	(1 page)