- Company Overview for SECURUS SYSTEMS LIMITED (04254380)
- Filing history for SECURUS SYSTEMS LIMITED (04254380)
- People for SECURUS SYSTEMS LIMITED (04254380)
- More for SECURUS SYSTEMS LIMITED (04254380)
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) |
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24 Apr 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
10 Jan 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 May 2011 | AR01 |
Annual return made up to 2 May 2011 with full list of shareholders
Statement of capital on 2011-05-02
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02 May 2011 | AR01 | Annual return made up to 16 July 2010 with full list of shareholders | |
02 May 2011 | CH03 | Secretary's details changed for Stephen Jenkins on 16 July 2010 | |
02 May 2011 | CH01 | Director's details changed for Stephen Rodger on 16 July 2010 | |
30 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
21 Oct 2009 | AR01 | Annual return made up to 16 July 2009 with full list of shareholders | |
01 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
21 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
11 Aug 2008 | 363a | Return made up to 16/07/08; full list of members | |
29 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
16 Aug 2007 | 363s | Return made up to 16/07/07; no change of members | |
28 Mar 2007 | 363s | Return made up to 16/07/06; full list of members | |
14 Nov 2006 | 88(2)R | Ad 25/01/05--------- £ si 40000@.01 | |
14 Nov 2006 | 88(2)R | Ad 22/03/05--------- £ si 433333@.01 | |
08 Nov 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
16 Nov 2005 | 288a | New secretary appointed | |
16 Nov 2005 | 288b | Secretary resigned | |
09 Nov 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
09 Nov 2005 | 88(2)R | Ad 30/11/04--------- £ si 230000@.01 | |
09 Nov 2005 | 88(2)R | Ad 23/11/04--------- £ si 66666@.01 | |
09 Nov 2005 | 88(2)R | Ad 02/11/04--------- £ si 40000@.01 | |
09 Nov 2005 | 88(2)R | Ad 01/07/04--------- £ si 186667@.01 | |
09 Nov 2005 | 88(2)R | Ad 05/05/03--------- £ si 100000@.01 |