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SECURENET PRO LTD

Company number 05973908

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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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2014 DS01 Application to strike the company off the register
05 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Nov 2010 CH04 Secretary's details changed for Insolution Service Ltd on 23 November 2010
21 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
08 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Oct 2008 363a Return made up to 20/10/08; full list of members
15 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Aug 2008 363a Return made up to 20/10/07; full list of members
12 Aug 2008 287 Registered office changed on 12/08/2008 from prime service 483 green lanes london N13 4BS
12 Aug 2008 288a Secretary appointed insolution service LTD
12 Aug 2008 288b Appointment terminated secretary secret spot LTD
12 Aug 2008 225 Accounting reference date extended from 31/10/2007 to 31/12/2007
08 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
20 Oct 2006 NEWINC Incorporation