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SECURE ASSESSMENTS LIMITED

Company number 05791527

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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)
08 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2012 DS01 Application to strike the company off the register
19 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
09 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
28 Jun 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
Statement of capital on 2011-06-28
  • GBP 1
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jul 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
06 Jul 2010 TM02 Termination of appointment of Michael Jeffries as a secretary
05 Jul 2010 AP03 Appointment of Mrs Geraldine Gail Shanahan as a secretary
21 May 2010 AD01 Registered office address changed from 6 Manor Courtyard, Hughenden Avenue, High Wycombe Buckinghamshire HP13 5RE on 21 May 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
13 May 2009 363a Return made up to 24/04/09; full list of members
08 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Jul 2008 363a Return made up to 24/04/08; full list of members
28 Jul 2008 288c Secretary's Change of Particulars / michael jeffries / 30/11/2007 / HouseName/Number was: , now: 10; Street was: 4 hamilton court, now: st john's manor house; Area was: maitland drive, now: de havilland drive; Post Code was: HP13 5BN, now: HP15 7FW; Country was: , now: uk
20 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Jun 2007 363s Return made up to 24/04/07; full list of members
29 May 2007 225 Accounting reference date shortened from 30/04/07 to 31/03/07
16 May 2006 288b Secretary resigned
16 May 2006 288b Director resigned
16 May 2006 288a New secretary appointed
16 May 2006 288a New director appointed
24 Apr 2006 NEWINC Incorporation