- Company Overview for SECCOM LIMITED (03187208)
- Filing history for SECCOM LIMITED (03187208)
- People for SECCOM LIMITED (03187208)
- Charges for SECCOM LIMITED (03187208)
- Insolvency for SECCOM LIMITED (03187208)
- More for SECCOM LIMITED (03187208)
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) |
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17 Nov 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Aug 2010 | 4.68 | Liquidators' statement of receipts and payments to 6 August 2010 | |
17 Aug 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
19 Mar 2010 | AD01 | Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 19 March 2010 | |
19 Mar 2010 | 600 | Appointment of a voluntary liquidator | |
19 Mar 2010 | RESOLUTIONS |
Resolutions
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10 Mar 2010 | 4.70 | Declaration of solvency | |
05 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
05 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
05 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
03 Feb 2010 | TM01 | Termination of appointment of Michael Ingham as a director | |
11 Sep 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
03 Jul 2009 | 363a | Return made up to 05/06/09; full list of members | |
04 Jul 2008 | 363s | Return made up to 05/06/08; no change of members | |
07 May 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
12 Sep 2007 | AA | Total exemption full accounts made up to 31 March 2007 | |
02 Jul 2007 | 363s | Return made up to 05/06/07; no change of members | |
02 Jul 2007 | 363(287) |
Registered office changed on 02/07/07
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01 Aug 2006 | 363s | Return made up to 05/06/06; full list of members | |
22 May 2006 | AA | Total exemption full accounts made up to 31 March 2006 | |
07 Mar 2006 | 287 | Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW | |
16 Jun 2005 | 363s | Return made up to 05/06/05; full list of members | |
16 Jun 2005 | 363(288) |
Director's particulars changed
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12 May 2005 | AA | Total exemption full accounts made up to 31 March 2005 | |
25 Jun 2004 | 363s | Return made up to 05/06/04; full list of members |