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SECURIMARK LIMITED

Company number 03764393

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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)
29 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2011 DS01 Application to strike the company off the register
15 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
25 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
Statement of capital on 2010-05-25
  • GBP 2
25 May 2010 CH01 Director's details changed for Mrs Bindu Shah on 30 April 2010
08 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
08 May 2009 363a Return made up to 02/05/09; full list of members
09 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
17 Jul 2008 363a Return made up to 04/05/08; full list of members
14 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
04 May 2007 363a Return made up to 04/05/07; full list of members
16 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
07 Jun 2006 363a Return made up to 04/05/06; full list of members
07 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
01 Jun 2005 363s Return made up to 04/05/05; full list of members
24 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
25 May 2004 363s Return made up to 04/05/04; full list of members
24 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
11 May 2003 363s Return made up to 04/05/03; full list of members
08 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
13 May 2002 363s Return made up to 04/05/02; full list of members
13 May 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
13 May 2002 288b Secretary resigned
07 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001