- Company Overview for SECURICORP SYSTEMS UK LTD (05788037)
- Filing history for SECURICORP SYSTEMS UK LTD (05788037)
- People for SECURICORP SYSTEMS UK LTD (05788037)
- More for SECURICORP SYSTEMS UK LTD (05788037)
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) |
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17 May 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
01 Mar 2022 | GAZ1 |
First Gazette notice for compulsory strike-off
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27 Mar 2021 | CS01 | Confirmation statement made on 4 December 2020 with no updates | |
27 Mar 2021 | AA | Accounts for a dormant company made up to 30 April 2020 | |
17 Dec 2019 | CS01 | Confirmation statement made on 4 December 2019 with updates | |
13 Oct 2019 | AA | Accounts for a dormant company made up to 30 April 2019 | |
15 Dec 2018 | CS01 | Confirmation statement made on 4 December 2018 with updates | |
02 Oct 2018 | AD01 | Registered office address changed from , 158 Lower Ground Floor, 158 Buckingham Palace Road, London, SW1W 9TR, England to 9 Unit 9/10 Bodmin Road Coventry Warwickshire CV2 5DB on 2 October 2018 | |
03 Aug 2018 | TM01 | Termination of appointment of Abdul Gafoor as a director on 3 August 2018 | |
24 Jul 2018 | AP01 | Appointment of Mr. Abdul Gafoor as a director on 24 July 2018 | |
24 Jul 2018 | RESOLUTIONS |
Resolutions
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09 Jul 2018 | TM01 | Termination of appointment of Abdul Gafoor as a director on 9 July 2018 | |
01 May 2018 | AA | Accounts for a dormant company made up to 30 April 2018 | |
29 Jan 2018 | AP01 | Appointment of Mr Abdul Gafoor as a director on 29 January 2018 | |
27 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
04 Dec 2017 | CS01 | Confirmation statement made on 4 December 2017 with updates | |
02 May 2017 | CS01 | Confirmation statement made on 20 April 2017 with updates | |
05 Feb 2017 | AA | Micro company accounts made up to 30 April 2016 | |
09 May 2016 | AR01 |
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
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09 May 2016 | AD01 | Registered office address changed from , C/O Ga, 158 Buckingham Palace Road, London, SW1W 9TR to 9 Unit 9/10 Bodmin Road Coventry Warwickshire CV2 5DB on 9 May 2016 | |
05 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
26 May 2015 | AR01 |
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
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29 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
23 Jul 2014 | AD01 | Registered office address changed from , 158 Buckingham Palace Road, London, SW1W 9TR, England on 23 July 2014 | |
23 Jul 2014 | AD01 | Registered office address changed from , 25 Eccleston Square, London, SW1V 1NS on 23 July 2014 |