SECOR CONSULTING LIMITED

Company number 03400251

Date	Type	Description	View / Download
20 Jul 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Apr 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Mar 2010	DS01	Application to strike the company off the register	(3 pages)
16 Oct 2009	AA	Total exemption small company accounts made up to 2 January 2009	(6 pages)
01 Sep 2009	363a	Return made up to 08/07/09; full list of members	(6 pages)
31 Jul 2009	225	Accounting reference date extended from 31/10/2008 to 02/01/2009	(1 page)
30 Jul 2009	CAP-SS	Solvency Statement dated 27/07/09	(1 page)
30 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Reduction of £69061.06 from reduction in share prem a/c and capital erdemption reserve. 27/07/2009	(4 pages)
15 Apr 2009	169	Gbp ic 273.6954/255.7526 17/03/09 gbp sr 179428@0.0001=17.9428	(1 page)
12 Feb 2009	169	Gbp ic 298/273.6954 22/12/08 gbp sr 243046@0.0001=24.3046	(3 pages)
22 Jan 2009	287	Registered office changed on 22/01/2009 from 22 wycombe end beaconsfield buckinghamshire HP9 1NB	(1 page)
07 Jan 2009	CAP-SS	Solvency Statement dated 23/12/08	(1 page)
07 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share prem a/c 23/12/2008	(4 pages)
22 Dec 2008	288b	Appointment Terminated Director philip wood	(1 page)
22 Dec 2008	288b	Appointment Terminated Director nicholas breese	(1 page)
08 Dec 2008	288a	Secretary appointed mr peter graham aggleton	(1 page)
08 Dec 2008	288b	Appointment Terminated Secretary allen burns	(1 page)
09 Sep 2008	363s	Return made up to 08/07/08; full list of members	(9 pages)
22 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(8 pages)
06 Feb 2008	169	£ ic 306/298 09/01/08 £ sr 86821@.0001=8	(1 page)
01 Dec 2007	287	Registered office changed on 01/12/07 from: 86/88 coombe road new malden surrey KT3 4QS	(1 page)
19 Aug 2007	363s	Return made up to 08/07/07; full list of members	(9 pages)
16 Jul 2007	288b	Director resigned	(1 page)
12 Apr 2007	88(2)R	Ad 30/01/07--------- £ si 14@.0001 £ ic 307/307	(2 pages)
08 Feb 2007	AA	Accounts for a small company made up to 31 October 2006	(8 pages)