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SECURINET UK LIMITED

Company number 04785683

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2013 DS01 Application to strike the company off the register
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
Statement of capital on 2012-06-22
  • GBP 2
26 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
19 Jul 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Dec 2009 TM01 Termination of appointment of Benjamin Rexworthy as a director
26 Nov 2009 TM01 Termination of appointment of Rebecca Rexworthy as a director
26 Nov 2009 TM02 Termination of appointment of Rebecca Rexworthy as a secretary
09 Nov 2009 AP03 Appointment of Mr Robert Erald Smithson as a secretary
09 Nov 2009 AD01 Registered office address changed from Jadon House the Orchards Cherry Hinton Cambridge CB1 9HD on 9 November 2009
09 Nov 2009 AP01 Appointment of Mr John David Rutkin as a director
29 Jun 2009 363a Return made up to 03/06/09; full list of members
22 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Jul 2008 363a Return made up to 03/06/08; full list of members
06 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
06 Jun 2007 363a Return made up to 03/06/07; full list of members
22 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
29 Aug 2006 363a Return made up to 03/06/06; full list of members
29 Aug 2006 288c Director's particulars changed
29 Aug 2006 288c Secretary's particulars changed;director's particulars changed