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SECQUARUM LIMITED

Company number 05732088

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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)
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Re distribution in specie 29/04/2011	View PDF Resolutions RES13 ‐ Re distribution in specie 29/04/2011 - link opens in a new window - 1 page (1 page)
28 Apr 2011	SH19	Statement of capital on 28 April 2011 GBP 810	View PDF Statement of capital on 28 April 2011 GBP 810 - link opens in a new window - 4 pages (4 pages)
28 Apr 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
28 Apr 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Apr 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Apr 2011	CAP-SS	Solvency Statement dated 26/04/11	View PDF Solvency Statement dated 26/04/11 - link opens in a new window - 1 page (1 page)
21 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	View PDF Annual return made up to 6 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2011	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 11 pages (11 pages)
13 May 2010	CH03	Secretary's details changed for Christopher Nigel Bartlett on 13 May 2010	View PDF Secretary's details changed for Christopher Nigel Bartlett on 13 May 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	CH01	Director's details changed for Christopher Nigel Bartlett on 13 May 2010	View PDF Director's details changed for Christopher Nigel Bartlett on 13 May 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	View PDF Annual return made up to 6 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Mar 2010	AR01	Annual return made up to 6 March 2009 with full list of shareholders	View PDF Annual return made up to 6 March 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	AA	Accounts for a medium company made up to 30 April 2009	View PDF Accounts for a medium company made up to 30 April 2009 - link opens in a new window - 13 pages (13 pages)
08 Aug 2009	363a	Return made up to 06/03/09; full list of members; amend	View PDF Return made up to 06/03/09; full list of members; amend - link opens in a new window - 5 pages (5 pages)
01 Apr 2009	363a	Return made up to 06/03/09; full list of members	View PDF Return made up to 06/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Feb 2009	AA	Accounts for a medium company made up to 30 April 2008	View PDF Accounts for a medium company made up to 30 April 2008 - link opens in a new window - 13 pages (13 pages)
18 Nov 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Nov 2008	363a	Return made up to 06/03/08; full list of members; amend	View PDF Return made up to 06/03/08; full list of members; amend - link opens in a new window - 10 pages (10 pages)
07 Nov 2008	363a	Return made up to 06/03/08; full list of members; amend	View PDF Return made up to 06/03/08; full list of members; amend - link opens in a new window - 5 pages (5 pages)
05 Nov 2008	288b	Appointment Terminated Director martin smith	View PDF Appointment Terminated Director martin smith - link opens in a new window - 1 page (1 page)

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