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I SECURE TEAM LIMITED

Company number 05326168

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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)
14 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2012 TM02 Termination of appointment of Ston Legal Services Ltd as a secretary on 20 April 2012
09 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
Statement of capital on 2012-01-09
  • GBP 100
08 Aug 2011 AA Accounts for a dormant company made up to 31 January 2011
17 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
23 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
18 Aug 2010 TM01 Termination of appointment of Roshan Azhar as a director
10 Aug 2010 AP01 Appointment of Richard Boege as a director
02 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
14 Sep 2009 AA Accounts made up to 31 January 2009
17 Feb 2009 363a Return made up to 06/01/09; full list of members
11 Feb 2009 363a Return made up to 06/01/08; full list of members
11 Feb 2009 288c Director's Change of Particulars / roshan azhar / 02/01/2009 / HouseName/Number was: , now: lutvannsveien 12; Street was: moellerveien 4, now: lutvannsveien 12; Region was: , now: oslo; Post Code was: 0182, now: 0676
04 Feb 2009 363a Return made up to 06/01/07; full list of members
21 Jan 2009 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2009 AA Accounts made up to 31 January 2008
20 Jan 2009 288a Secretary appointed ston legal services LTD
20 Jan 2009 288b Appointment Terminated Secretary firmaforum LIMITED
20 Jan 2009 288b Appointment Terminated Secretary dolphin secretarial LIMITED
20 Jan 2009 287 Registered office changed on 20/01/2009 from uk house 315 collier row lane romford essex RM5 3ND
23 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
02 May 2008 288a Secretary appointed firmaforum LIMITED