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SECURE ELECTRANS SHARE TRUSTEES LIMITED

Company number 04213644

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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)
25 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
12 May 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2014 AA Accounts for a dormant company made up to 31 May 2013
24 Mar 2014 AD01 Registered office address changed from 3 Park Place St. James's London SW1A 1LP on 24 March 2014
12 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
Statement of capital on 2013-06-12
  • GBP 1
26 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
26 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
28 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
10 Aug 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
23 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
21 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
16 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
28 May 2009 363a Return made up to 10/05/09; full list of members
28 May 2009 288c Secretary's change of particulars / michael jarman / 01/06/2008
19 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
04 Jun 2008 363a Return made up to 10/05/08; full list of members
04 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
06 Jun 2007 363a Return made up to 10/05/07; full list of members
11 Apr 2007 AA Accounts for a dormant company made up to 31 May 2006
07 Jun 2006 363a Return made up to 10/05/06; full list of members
07 Jun 2006 288c Secretary's particulars changed
05 Apr 2006 AA Accounts for a dormant company made up to 31 May 2005
08 Jun 2005 363s Return made up to 10/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed