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SECFINEX LIMITED

Company number 03967539

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2012 DS01 Application to strike the company off the register
26 Sep 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 November 2011
30 Mar 2012 CH01 Director's details changed for Mr Luc Huygens on 28 March 2012
30 Mar 2012 TM01 Termination of appointment of Marine Laufer-Tourte as a director on 30 March 2012
30 Mar 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
Statement of capital on 2012-03-30
  • GBP 11,385.37475
19 Jan 2012 TM01 Termination of appointment of Allen John Postlethwaite as a director on 18 January 2012
12 Jan 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 16TH November 2011.
08 Dec 2011 SH01 Statement of capital following an allotment of shares on 16 November 2011
  • GBP 11,385.37475
  • ANNOTATION Clarification a second filed SH01 was registered on 12TH January 2012.
16 Nov 2011 SH01 Statement of capital following an allotment of shares on 16 November 2011
  • GBP 11,385.37475
16 Nov 2011 SH01 Statement of capital following an allotment of shares on 16 November 2011
  • GBP 11,385.37475
28 Sep 2011 AA Full accounts made up to 31 December 2010
31 Mar 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 October 2010
  • GBP 9,549.51
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 August 2010
  • GBP 9,267.08
08 Mar 2011 AP01 Appointment of Lee Anthony Hodgkinson as a director
25 Feb 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 9,803.44639
25 Feb 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 10,425.34197
18 Jan 2011 AP01 Appointment of Eric Litvack as a director
14 Jan 2011 TM01 Termination of appointment of Faouzi Borgi as a director
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 28 October 2010
  • GBP 9,549.51
22 Sep 2010 AA Full accounts made up to 31 December 2009
18 Aug 2010 SH01 Statement of capital following an allotment of shares on 11 August 2010
  • GBP 8,560,110.853305
25 Jun 2010 TM01 Termination of appointment of Cees Vermaas as a director