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B SECURE UK LIMITED

Company number 04377654

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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)
04 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2012 SOAS(A) Voluntary strike-off action has been suspended
20 Jan 2012 AA Total exemption small company accounts made up to 28 February 2011
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2012 DS01 Application to strike the company off the register
19 Apr 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
Statement of capital on 2011-04-19
  • GBP 10
24 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
19 Apr 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Gary John Milton on 20 February 2010
01 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
26 Feb 2009 363a Return made up to 20/02/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
25 Feb 2008 363a Return made up to 20/02/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
21 Feb 2007 363a Return made up to 20/02/07; full list of members
15 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
24 Feb 2006 363s Return made up to 20/02/06; full list of members
28 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
14 Apr 2005 363s Return made up to 20/02/05; full list of members
23 Dec 2004 AA Total exemption small company accounts made up to 28 February 2004
29 Mar 2004 363s Return made up to 20/02/04; full list of members
23 Dec 2003 AA Accounts made up to 28 February 2003
23 Dec 2003 225 Accounting reference date shortened from 31/07/03 to 28/02/03
09 Apr 2003 363s Return made up to 20/02/03; full list of members