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SECOPAC INTERNATIONAL LTD.

Company number 03621631

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2012 AAMD Amended total exemption small company accounts made up to 31 August 2011
12 Dec 2012 DS01 Application to strike the company off the register
12 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
Statement of capital on 2012-09-12
  • GBP 12,000
01 May 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Stephane Coldefy on 24 August 2010
14 Sep 2010 CH01 Director's details changed for Graham Stephen Fair on 24 August 2010
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Sep 2009 363a Return made up to 25/08/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
26 Aug 2008 363a Return made up to 25/08/08; full list of members
19 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
19 Sep 2007 363a Return made up to 25/08/07; full list of members
05 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
11 Sep 2006 363a Return made up to 25/08/06; full list of members
03 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
01 Sep 2005 363a Return made up to 25/08/05; full list of members
03 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
20 Dec 2004 AAMD Amended accounts made up to 31 August 2003
03 Sep 2004 363s Return made up to 25/08/04; full list of members
03 Sep 2004 363(288) Secretary's particulars changed;director's particulars changed