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SOSECURE NATIONWIDE LIMITED

Company number 05830393

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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 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
18 Feb 2014	AD01	Registered office address changed from 10 Marsden Street Chesterfield Derbyshire S40 1JY on 18 February 2014	View PDF Registered office address changed from 10 Marsden Street Chesterfield Derbyshire S40 1JY on 18 February 2014 - link opens in a new window - 3 pages (3 pages)
31 Dec 2013	4.68	Liquidators' statement of receipts and payments to 18 October 2013	View PDF Liquidators' statement of receipts and payments to 18 October 2013 - link opens in a new window - 7 pages (7 pages)
11 Apr 2013	LIQ MISC OC	Court order insolvency:appointment of liquidator	View PDF Court order insolvency:appointment of liquidator - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Oct 2012	AD01	Registered office address changed from Unit 40 61 Praed Street London W2 1NS on 31 October 2012	View PDF Registered office address changed from Unit 40 61 Praed Street London W2 1NS on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
26 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
26 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders Statement of capital on 2012-09-24 GBP 9	View PDF Annual return made up to 26 May 2012 with full list of shareholders Statement of capital on 2012-09-24 GBP 9 - link opens in a new window - 3 pages (3 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
05 Aug 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	View PDF Annual return made up to 26 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Feb 2011	TM02	Termination of appointment of Secretariat Officers Ltd as a secretary	View PDF Termination of appointment of Secretariat Officers Ltd as a secretary - link opens in a new window - 1 page (1 page)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
03 Aug 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	View PDF Annual return made up to 26 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2010	CH04	Secretary's details changed for Secretariat Officers Ltd on 26 May 2010	View PDF Secretary's details changed for Secretariat Officers Ltd on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CH01	Director's details changed for Matthew Green on 26 May 2010	View PDF Director's details changed for Matthew Green on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
15 Sep 2009	288b	Appointment terminated director ekaterine horsman	View PDF Appointment terminated director ekaterine horsman - link opens in a new window - 1 page (1 page)
15 Sep 2009	288a	Director appointed matthew green	View PDF Director appointed matthew green - link opens in a new window - 1 page (1 page)
03 Aug 2009	363a	Return made up to 26/05/09; full list of members	View PDF Return made up to 26/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)

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