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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)
25 Jun 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,000
16 May 2014 AA Total exemption full accounts made up to 30 April 2013
05 Oct 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
05 Oct 2013 CH01 Director's details changed for Mr Raghbir Sandhu on 3 September 2012
05 Oct 2013 TM01 Termination of appointment of Hardip Sohal as a director
05 Oct 2013 CH03 Secretary's details changed for Mr Raghbir Sandhu on 1 March 2011
05 Oct 2013 AD01 Registered office address changed from , 4th Floor, 25 Eccleston Square, London, SW1V 1NS, United Kingdom on 5 October 2013
18 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
20 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
30 May 2013 TM01 Termination of appointment of Hardip Sohal as a director
19 Apr 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Sep 2012 AA Total exemption small company accounts made up to 30 April 2011
09 Jun 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
11 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
04 Mar 2011 AA Total exemption full accounts made up to 30 April 2010
06 Jul 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
17 Jun 2010 AP01 Appointment of Mr Raghbir Sandhu as a director
25 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
23 Sep 2009 AA Total exemption small company accounts made up to 30 April 2008
18 Aug 2009 288b Appointment terminated secretary samapika chanda
18 Aug 2009 288a Secretary appointed raghbir sandhu
21 Jul 2009 287 Registered office changed on 21/07/2009 from, 71-73 randall drive, netherton, liverpool, merseyside, L30 2PB
21 Jul 2009 288a Secretary appointed ms samapika chanda
21 Jul 2009 288b Appointment terminated secretary howard wadsworth
09 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off