SECURE SHIPPING LIMITED

Company number 05364145

Date	Type	Description	View / Download
24 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 May 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders Statement of capital on 2011-05-04 GBP 100	(3 pages)
10 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
12 Aug 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(3 pages)
12 Aug 2010	AP01	Appointment of Mr Iffat Ali Shah as a director	(2 pages)
15 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Feb 2010	TM02	Termination of appointment of Sharon Parker as a secretary	(2 pages)
03 Feb 2010	TM01	Termination of appointment of Richard Parker as a director	(2 pages)
30 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
02 Jun 2009	363a	Return made up to 14/02/09; full list of members	(3 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
11 Sep 2008	363a	Return made up to 14/02/08; full list of members	(3 pages)
11 Sep 2008	363a	Return made up to 14/02/07; full list of members	(3 pages)
09 Sep 2008	288c	Director's Change of Particulars / richard parker / 09/09/2008 / HouseName/Number was: , now: 46; Street was: 46 vicarage way, now: vicarage way; Region was: , now: berkshire; Occupation was: general manager, now: company director	(1 page)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
14 Aug 2007	190	Location of debenture register	(1 page)
14 Aug 2007	353	Location of register of members	(1 page)
14 Aug 2007	288a	New director appointed	(1 page)
08 Aug 2007	287	Registered office changed on 08/08/07 from: flat 34 savoy court london SW5 0UA	(1 page)
11 Jul 2007	287	Registered office changed on 11/07/07 from: unit 1 the metro centre, rennels way, off st johns road isleworth middlesex TW7 6NJ	(1 page)
11 Jul 2007	288b	Director resigned	(1 page)
11 Jul 2007	288b	Director resigned	(1 page)
02 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)

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