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SECURE MERCHANDISING SOLUTIONS (EUROPE) LIMITED

Company number 03145617

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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)
27 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jul 2013 TM02 Termination of appointment of Doreen Cox as a secretary on 1 June 2013
08 Jul 2013 TM01 Termination of appointment of Doreen Cox as a director on 1 June 2013
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
Statement of capital on 2012-06-20
  • GBP 2
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
28 Jun 2011 CH03 Secretary's details changed for Mrs Doreen Cox on 31 December 2010
15 Apr 2011 AP01 Appointment of Mrs Doreen Cox as a director
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Mar 2011 TM01 Termination of appointment of Stuart Benson as a director
21 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Mr Stuart Howard Benson on 1 January 2010
21 Jun 2010 CH01 Director's details changed for Raymond Ronald Higgs on 1 January 2010
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Jul 2009 363a Return made up to 19/05/09; full list of members
14 Jul 2009 288a Director appointed mr stuart howard benson
14 Jul 2009 288b Appointment terminated director petrina higgs
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
04 Apr 2009 CERTNM Company name changed logic services LIMITED\certificate issued on 07/04/09
04 Jun 2008 363a Return made up to 19/05/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
10 Oct 2007 395 Particulars of mortgage/charge