SECURE TWO LIMITED

Company number 03646997

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 May 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	(3 pages)
14 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Apr 2020	DS01	Application to strike the company off the register	(1 page)
03 Apr 2020	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	(1 page)
03 Apr 2020	TM01	Termination of appointment of Wayne Moretto as a director on 10 March 2020	(1 page)
26 Feb 2020	MR04	Satisfaction of charge 2 in full	(2 pages)
26 Feb 2020	MR04	Satisfaction of charge 3 in full	(2 pages)
24 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
22 May 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
22 Nov 2018	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 22 November 2018	(1 page)
15 Nov 2018	TM01	Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018	(1 page)
21 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
27 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
19 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
31 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
26 Jul 2016	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016	(1 page)
15 Jul 2016	AP01	Appointment of Mr Steve Winters as a director on 6 July 2016	(2 pages)
27 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
10 Jun 2016	AP01	Appointment of Mr Wayne Moretto as a director on 9 June 2016	(2 pages)
12 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2	(6 pages)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
17 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 2	(6 pages)
06 May 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 2	(5 pages)
06 May 2014	TM01	Termination of appointment of Paul Delaney as a director	(1 page)