SECUREX UK LIMITED

Company number 04296418

Date	Type	Description	View / Download
16 Feb 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Oct 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
30 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1,000	(3 pages)
06 Nov 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1,000	(3 pages)
15 Jul 2013	AP01	Appointment of Mr Majid Yaqub as a director	(2 pages)
15 Jul 2013	TM01	Termination of appointment of Craig Shaw as a director	(1 page)
15 Jul 2013	AD01	Registered office address changed from 6 Acorn Business Park, Heaton Lane Stockport Cheshire SK4 1AS United Kingdom on 15 July 2013	(1 page)
15 Jul 2013	TM02	Termination of appointment of Craig Shaw as a secretary	(1 page)
19 Dec 2012	AA	Accounts for a dormant company made up to 31 October 2012	(3 pages)
11 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(3 pages)
11 Oct 2012	AD01	Registered office address changed from C/O Saracen International Limited 92 - 96 Wellington Road South Stockport Cheshire SK1 3TJ United Kingdom on 11 October 2012	(1 page)
11 Oct 2012	CH03	Secretary's details changed for Mr Craig Shaw on 4 January 2012	(1 page)
23 Dec 2011	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
18 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(4 pages)
18 Oct 2011	AP01	Appointment of Mr Craig Shaw as a director	(2 pages)
18 Oct 2011	AP03	Appointment of Mr Craig Shaw as a secretary	(2 pages)
18 Oct 2011	TM02	Termination of appointment of Saira Yaqub as a secretary	(1 page)
18 Oct 2011	TM01	Termination of appointment of David Bartlett as a director	(1 page)
29 Nov 2010	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
25 Nov 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(4 pages)
02 Feb 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
11 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(4 pages)
11 Nov 2009	CH01	Director's details changed for David Bartlett on 1 October 2009	(2 pages)
11 Nov 2009	AD01	Registered office address changed from C/O Saracen International Limited Adamson House Towers Business Park Didsbury Manchester M20 2YY on 11 November 2009	(1 page)