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SECURIS EUROPE LIMITED

Company number 03971565

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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 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2009 DS01 Application to strike the company off the register
11 May 2009 363a Return made up to 13/04/09; full list of members
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
21 May 2008 363a Return made up to 13/04/08; full list of members
10 Mar 2008 363a Return made up to 13/04/07; full list of members
06 Mar 2008 288b Appointment Terminated Secretary ronald winslow
06 Mar 2008 288a Secretary appointed ecs company services LTD
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
16 Aug 2007 287 Registered office changed on 16/08/07 from: 35 bow street london WC2E 7AU
08 May 2006 AA Total exemption small company accounts made up to 30 April 2006
25 Apr 2006 363s Return made up to 13/04/06; no change of members
15 Mar 2006 AA Accounts made up to 30 April 2005
25 May 2005 AA Accounts made up to 30 April 2004
20 Apr 2005 363s Return made up to 13/04/05; no change of members
23 Feb 2005 363s Return made up to 13/04/04; full list of members; amend
14 Dec 2004 287 Registered office changed on 14/12/04 from: garrett house 24 windmill road brentford middlesex TW8 0QA
19 Apr 2004 363s Return made up to 13/04/04; full list of members
19 Apr 2004 363(288) Secretary resigned
19 Apr 2004 363(287) Registered office changed on 19/04/04
19 Apr 2004 288a New secretary appointed
05 Mar 2004 AA Accounts made up to 30 April 2003
16 Aug 2003 AA Total exemption small company accounts made up to 30 April 2002
09 Aug 2003 288a New director appointed