- Company Overview for SECURE POINT SECURITY LIMITED (05779417)
- Filing history for SECURE POINT SECURITY LIMITED (05779417)
- People for SECURE POINT SECURITY LIMITED (05779417)
- More for SECURE POINT SECURITY LIMITED (05779417)
| 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) |
|---|---|---|---|
| 08 May 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Jan 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 16 Jan 2012 | DS01 | Application to strike the company off the register | |
| 11 May 2011 | AR01 |
Annual return made up to 12 April 2011 with full list of shareholders
Statement of capital on 2011-05-11
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| 26 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 08 Jul 2010 | AD01 | Registered office address changed from Griffins Court, 24-32 London Road, Newbury Berkshire RG14 1JX on 8 July 2010 | |
| 16 Apr 2010 | AR01 | Annual return made up to 12 April 2010 with full list of shareholders | |
| 16 Apr 2010 | CH01 | Director's details changed for Justin Harrison on 1 October 2009 | |
| 16 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 21 Apr 2009 | 363a | Return made up to 12/04/09; full list of members | |
| 20 Oct 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 23 Apr 2008 | 363a | Return made up to 12/04/08; full list of members | |
| 12 Jul 2007 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 24 Apr 2007 | 363a | Return made up to 12/04/07; full list of members | |
| 23 Jun 2006 | 88(2)R | Ad 12/04/06--------- £ si 99@1=99 £ ic 1/100 | |
| 23 Jun 2006 | 288b | Director resigned | |
| 23 Jun 2006 | 288b | Secretary resigned | |
| 23 Jun 2006 | 288a | New director appointed | |
| 23 Jun 2006 | 288a | New secretary appointed | |
| 12 Apr 2006 | NEWINC | Incorporation |