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SECURICORP SYSTEMS UK LTD

Company number 05788037

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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)
17 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-23
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
  • GBP 1,000
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
  • GBP 1,000
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