SECURE MANAGEMENT LTD

Company number 05163092

Date	Type	Description	View / Download
14 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
22 May 2017	TM01	Termination of appointment of Andrew Robert Thornhill as a director on 8 March 2017	(1 page)
03 Jan 2017	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
27 Sep 2016	AA01	Previous accounting period shortened from 27 December 2015 to 26 December 2015	(1 page)
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2	(4 pages)
06 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
28 Sep 2015	AA01	Previous accounting period shortened from 28 December 2014 to 27 December 2014	(1 page)
25 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 2	(4 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
25 Jun 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 2	(4 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2010	(3 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
25 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(4 pages)
25 Sep 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(4 pages)
12 Sep 2012	TM01	Termination of appointment of Joseph Ackerman as a director	(1 page)
12 Sep 2012	TM02	Termination of appointment of Joseph Ackerman as a secretary	(1 page)
14 Aug 2012	TM02	Termination of appointment of Joseph Ackerman as a secretary	(2 pages)
14 Aug 2012	TM01	Termination of appointment of Joseph Ackerman as a director	(2 pages)
03 Aug 2011	AA01	Current accounting period extended from 28 June 2011 to 28 December 2011	(1 page)
28 Jun 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(6 pages)
29 Jun 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(5 pages)
12 May 2010	CH01	Director's details changed for Joseph Ackerman on 1 May 2010	(2 pages)