- Company Overview for SECURINET UK LIMITED (04785683)
- Filing history for SECURINET UK LIMITED (04785683)
- People for SECURINET UK LIMITED (04785683)
- More for SECURINET UK LIMITED (04785683)
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) |
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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
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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 |