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SECUREDIRECT INSURANCE SERVICES LIMITED

Company number 04442156

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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)
02 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2011 TM02 Termination of appointment of Jeremy Robin Kaye as a secretary on 19 September 2011
21 Sep 2011 TM01 Termination of appointment of Paul Anthony Lynam as a director on 19 September 2011
21 Sep 2011 TM01 Termination of appointment of Jeremy Robin Kaye as a director on 19 September 2011
13 Jul 2011 AAMD Amended total exemption full accounts made up to 31 December 2010
20 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
Statement of capital on 2011-06-15
  • GBP 1
14 Jun 2011 TM01 Termination of appointment of Nicholas Fielden as a director
14 Jun 2011 AP01 Appointment of Mr Paul Anthony Lynam as a director
16 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
03 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
02 Nov 2009 AD03 Register(s) moved to registered inspection location
02 Nov 2009 AD02 Register inspection address has been changed
22 Jun 2009 AA Accounts made up to 31 December 2008
27 May 2009 363a Return made up to 20/05/09; full list of members
04 Jul 2008 363s Return made up to 20/05/08; no change of members
01 Jul 2008 AA Accounts made up to 31 December 2007
14 Jul 2007 288a New director appointed
14 Jul 2007 363s Return made up to 20/05/07; no change of members
05 Jul 2007 288a New director appointed
03 Jul 2007 AA Accounts made up to 31 December 2006
17 May 2007 288b Director resigned
22 Jun 2006 AA Accounts made up to 31 December 2005
31 May 2006 363s Return made up to 20/05/06; full list of members