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SECURMARK INTERNATIONAL LIMITED

Company number 04009588

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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)
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2010	TM01	Termination of appointment of Roy Hatch as a director	View PDF Termination of appointment of Roy Hatch as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders Statement of capital on 2010-06-22 GBP 2,250,000	View PDF Annual return made up to 7 June 2010 with full list of shareholders Statement of capital on 2010-06-22 GBP 2,250,000 - link opens in a new window - 5 pages (5 pages)
22 Jun 2010	CH01	Director's details changed for Roy Charles Hatch on 1 January 2010	View PDF Director's details changed for Roy Charles Hatch on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	CH01	Director's details changed for Hans Walter Schmidig on 1 January 2010	View PDF Director's details changed for Hans Walter Schmidig on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	TM01	Termination of appointment of Hans Schmidig as a director	View PDF Termination of appointment of Hans Schmidig as a director - link opens in a new window - 1 page (1 page)
04 Mar 2010	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
26 Aug 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jun 2009	287	Registered office changed on 16/06/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY	View PDF Registered office changed on 16/06/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY - link opens in a new window - 1 page (1 page)
01 Dec 2008	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
01 Dec 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 8 pages (8 pages)
01 Dec 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
01 Dec 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
01 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
17 Jun 2008	363a	Return made up to 07/06/08; full list of members	View PDF Return made up to 07/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jun 2008	287	Registered office changed on 17/06/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY	View PDF Registered office changed on 17/06/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY - link opens in a new window - 1 page (1 page)
30 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 22 pages (22 pages)
20 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Jul 2007	122	S-div 14/06/07	View PDF S-div 14/06/07 - link opens in a new window - 1 page (1 page)
19 Jul 2007	88(2)R	Ad 14/06/07--------- £ si 22000000@.1=2200000 £ ic 50000/2250000	View PDF Ad 14/06/07--------- £ si 22000000@.1=2200000 £ ic 50000/2250000 - link opens in a new window - 2 pages (2 pages)
19 Jul 2007	123	Nc inc already adjusted 14/06/07	View PDF Nc inc already adjusted 14/06/07 - link opens in a new window - 1 page (1 page)
19 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-sub division 14/06/07
19 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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