SHREDSECURE LIMITED

Company number 05330728

Date	Type	Description	View / Download
10 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
05 Jul 2017	SH19	Statement of capital on 5 July 2017 GBP 2	(3 pages)
05 Jul 2017	SH20	Statement by Directors	(1 page)
05 Jul 2017	CAP-SS	Solvency Statement dated 25/05/17	(1 page)
05 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
15 Dec 2016	AD01	Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016	(1 page)
05 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 125,000	(4 pages)
16 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
12 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 125,000	(4 pages)
12 Jan 2015	AD01	Registered office address changed from C/O C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH to C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 12 January 2015	(1 page)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
30 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 125,000	(4 pages)
11 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
23 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(4 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(14 pages)
17 Dec 2012	TM01	Termination of appointment of John Skidmore as a director	(1 page)
17 Dec 2012	TM02	Termination of appointment of John Skidmore as a secretary	(1 page)
13 Dec 2012	AP01	Appointment of Mr Simon Alasdair Woods as a director	(2 pages)
19 Jul 2012	TM01	Termination of appointment of Peter Cohen as a director	(1 page)
07 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(4 pages)
07 Feb 2012	AD01	Registered office address changed from Western Industrial Estate Caerphilly Mid Glamorgan CF83 1XH United Kingdom on 7 February 2012	(1 page)

• 1
• 2
• 3

Next