SECPARK LIMITED

Company number 05137476

Date	Type	Description	View / Download
18 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
09 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
09 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
09 Sep 2013	4.70	Declaration of solvency	(3 pages)
19 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(5 pages)
18 Jun 2013	AP01	Appointment of Ms Shirley Bradley as a director	(2 pages)
13 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders Statement of capital on 2013-05-13 GBP 2	(4 pages)
09 Apr 2013	AP01	Appointment of Nigel John Arthur as a director	(2 pages)
09 Apr 2013	TM01	Termination of appointment of Julia Seary as a director	(1 page)
14 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(4 pages)
27 Apr 2012	AA	Accounts for a dormant company made up to 30 September 2011	(5 pages)
14 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(5 pages)
12 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(4 pages)
08 Mar 2011	AP01	Appointment of Julia Louise Seary as a director	(2 pages)
08 Mar 2011	TM01	Termination of appointment of David Hallisey as a director	(1 page)
06 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
14 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(4 pages)
12 May 2010	AP03	Appointment of Sirley Bradley as a secretary	(3 pages)
12 May 2010	AP02	Appointment of Thomas Cook Group Management Services Limited as a director	(3 pages)
12 May 2010	AP01	Appointment of David Michael Hallisey as a director	(3 pages)
12 May 2010	TM01	Termination of appointment of Simon Purnell as a director	(2 pages)
12 May 2010	TM01	Termination of appointment of Stuart Bensusan as a director	(2 pages)
12 May 2010	AA01	Current accounting period shortened from 31 March 2011 to 30 September 2010	(3 pages)
12 May 2010	AD01	Registered office address changed from 21 Ganton Street London W1F 9BN on 12 May 2010	(2 pages)