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SECURE HIGHWAY LIMITED

Company number 03965392

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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)
10 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Jan 2014	CH01	Director's details changed for Alexander James Church on 19 December 2013	View PDF Director's details changed for Alexander James Church on 19 December 2013 - link opens in a new window - 3 pages (3 pages)
16 Jan 2014	CH01	Director's details changed for Mark Andrew Raeburn on 19 December 2013	View PDF Director's details changed for Mark Andrew Raeburn on 19 December 2013 - link opens in a new window - 3 pages (3 pages)
15 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders Statement of capital on 2013-04-15 GBP 2	View PDF Annual return made up to 21 March 2013 with full list of shareholders Statement of capital on 2013-04-15 GBP 2 - link opens in a new window - 5 pages (5 pages)
15 Apr 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	View PDF Annual return made up to 21 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Mar 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	View PDF Annual return made up to 21 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	View PDF Annual return made up to 23 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2010	CH01	Director's details changed for Alexander James Church on 23 March 2010	View PDF Director's details changed for Alexander James Church on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CH01	Director's details changed for Mark Andrew Raeburn on 23 March 2010	View PDF Director's details changed for Mark Andrew Raeburn on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 2 pages (2 pages)
01 May 2009	363a	Return made up to 23/03/09; full list of members	View PDF Return made up to 23/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 May 2009	288c	Director and secretary's change of particulars / mark raeburn / 05/06/2008	View PDF Director and secretary's change of particulars / mark raeburn / 05/06/2008 - link opens in a new window - 1 page (1 page)
21 Apr 2009	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 2 pages (2 pages)
11 Aug 2008	363a	Return made up to 23/03/08; full list of members	View PDF Return made up to 23/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Mar 2008	AA	Accounts for a dormant company made up to 31 May 2007	View PDF Accounts for a dormant company made up to 31 May 2007 - link opens in a new window - 1 page (1 page)
23 May 2007	363s	Return made up to 23/03/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/03/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 Sep 2006	AA	Accounts for a dormant company made up to 31 May 2006	View PDF Accounts for a dormant company made up to 31 May 2006 - link opens in a new window - 1 page (1 page)
16 Jun 2006	287	Registered office changed on 16/06/06 from: 3 blake house admirals way london E14 9UJ	View PDF Registered office changed on 16/06/06 from: 3 blake house admirals way london E14 9UJ - link opens in a new window - 1 page (1 page)
13 Apr 2006	363s	Return made up to 23/03/06; full list of members	View PDF Return made up to 23/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jan 2006	AA	Accounts for a dormant company made up to 31 May 2005	View PDF Accounts for a dormant company made up to 31 May 2005 - link opens in a new window - 1 page (1 page)

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