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SECURECOMS LIMITED

Company number 05732443

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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)
20 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
07 May 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2013 TM01 Termination of appointment of Richard Quinn as a director on 17 March 2013
02 Jul 2012 TM01 Termination of appointment of Neil Alan Lovell as a director on 29 June 2012
30 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
Statement of capital on 2012-03-30
  • GBP 114,284
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
06 Mar 2011 CH03 Secretary's details changed for Mr Richard Quinn on 1 January 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
07 Mar 2010 CH01 Director's details changed for Mr Richard Quinn on 6 March 2010
07 Mar 2010 CH01 Director's details changed for David Michael Ford on 6 March 2010
07 Mar 2010 CH01 Director's details changed for Neil Alan Lovell on 6 March 2010
30 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Mar 2009 363a Return made up to 06/03/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 May 2008 88(2) Ad 20/05/08 gbp si 14284@1=14284 gbp ic 100000/114284
21 May 2008 123 Gbp nc 100000/200000 20/05/08
13 May 2008 288b Appointment Terminated Director roger summerfield
05 Apr 2008 288a Secretary appointed mr richard quinn
04 Apr 2008 288b Appointment Terminated Secretary lawrence phillips
20 Mar 2008 363a Return made up to 06/03/08; full list of members
20 Mar 2008 288c Director's Change of Particulars / richard quinn / 01/10/2007 / Occupation was: accountant, now: operations & finance director
04 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Jul 2007 288a New director appointed