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Company number 04939711

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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)
01 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2009 SOAS(A) Voluntary strike-off action has been suspended
28 Aug 2009 288c Secretary's Change of Particulars / elson geaves business services LTD / 01/07/2009 / HouseName/Number was: , now: 5; Street was: river court 5 brackley close, now: brackley close; Area was: bournemouth international airport, now: bournemouth airport; Country was: , now: uk
13 Aug 2009 288c Secretary's Change of Particulars / elson geaves business services LTD / 01/07/2009 /
12 Aug 2009 288c Secretary's Change Of Particulars Elson Geaves Business Services LTD Logged Form
28 Jul 2009 288c Secretary's Change of Particulars / geaves & co business services LTD / 01/07/2009 / Surname was: geaves & co business services LTD, now: elson geaves business services LTD
16 Jun 2009 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2009 652a Application for striking-off
03 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
13 Nov 2008 363a Return made up to 22/10/08; full list of members
19 Dec 2007 AA Total exemption small company accounts made up to 31 August 2007
22 Oct 2007 363a Return made up to 22/10/07; full list of members
10 Oct 2007 287 Registered office changed on 10/10/07 from: river court, 5 brackley close bournemouth international airport, christchurch dorset BH23 6SE
19 Dec 2006 AA Total exemption small company accounts made up to 31 August 2006
13 Nov 2006 363a Return made up to 22/10/06; full list of members
20 Dec 2005 AA Total exemption small company accounts made up to 31 August 2005
30 Nov 2005 363a Return made up to 22/10/05; full list of members
30 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
21 Jun 2005 225 Accounting reference date shortened from 31/10/04 to 31/08/04
15 Nov 2004 363s Return made up to 22/10/04; full list of members
23 Jul 2004 288b Director resigned
21 Jul 2004 CERTNM Company name changed secura uk LIMITED\certificate issued on 21/07/04
11 Nov 2003 288b Director resigned
11 Nov 2003 288b Secretary resigned