L-1 SECURE CREDENTIALING (UK) LIMITED

Company number 04343810

Date	Type	Description	View / Download
25 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Nov 2013	DS01	Application to strike the company off the register	(4 pages)
14 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Feb 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Jan 2013	MISC	Sect 519	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Aug 2012	AD01	Registered office address changed from Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW on 20 August 2012	(2 pages)
27 Feb 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders Statement of capital on 2012-02-27 GBP 1	(14 pages)
26 Oct 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 December 2010	(16 pages)
24 Oct 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 December 2009	(16 pages)
20 Oct 2011	AR01	Annual return made up to 20 December 2008 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
05 Aug 2011	AP03	Appointment of Paul Alexander as a secretary	(3 pages)
05 Aug 2011	AP01	Appointment of David Richard Oldroyd as a director	(3 pages)
05 Aug 2011	AP01	Appointment of Patrick Lodola as a director	(3 pages)
04 Aug 2011	TM01	Termination of appointment of Robert Lapenta as a director	(2 pages)
04 Aug 2011	TM02	Termination of appointment of Mark Molina as a secretary	(2 pages)
11 May 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 26/10/2011	(15 pages)
21 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
21 Apr 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24/10/2011.	(15 pages)
06 Jan 2010	AR01	Annual return made up to 20 December 2008 with full list of shareholders	(5 pages)
06 Jan 2010	AA	Full accounts made up to 31 December 2008	(14 pages)
05 Feb 2009	AA	Full accounts made up to 31 December 2007	(16 pages)