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SECURE VEHICLES SUPPLY & LOGISTICS LTD

Company number 05259158

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2014 DS01 Application to strike the company off the register
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 40
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Dec 2010 AR01 Annual return made up to 10 November 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
07 Jan 2009 288b Appointment terminated secretary stewart sole
07 Jan 2009 288a Secretary appointed cassey & company LIMITED
07 Jan 2009 287 Registered office changed on 07/01/2009 from 4 harwoods close east grinstead west sussex RH19 4BH
15 Oct 2008 363a Return made up to 14/10/08; full list of members
10 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
09 Apr 2008 88(2) Ad 29/03/08\gbp si 20@1=20\gbp ic 20/40\
02 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
14 Nov 2007 363s Return made up to 14/10/07; no change of members
  • 363(287) ‐ Registered office changed on 14/11/07
  • 363(288) ‐ Director's particulars changed
21 Dec 2006 363s Return made up to 14/10/06; full list of members
  • 363(287) ‐ Registered office changed on 21/12/06
13 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
19 Jun 2006 287 Registered office changed on 19/06/06 from: 3 marlborough road lancing west sussex BN15 8UF
14 Mar 2006 225 Accounting reference date extended from 31/10/05 to 31/03/06