SECURANCE LIMITED

Company number 05984220

Date	Type	Description	View / Download
07 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
16 Apr 2010	AA	Total exemption small company accounts made up to 31 October 2009	(3 pages)
10 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders Statement of capital on 2009-11-10 GBP 175	(7 pages)
09 Nov 2009	CH01	Director's details changed for Mr Robert Pooke on 31 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Julian Perry on 31 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Paul Nicholas Hucker on 31 October 2009	(2 pages)
23 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	(3 pages)
17 Dec 2008	363a	Return made up to 31/10/08; full list of members	(5 pages)
17 Dec 2008	287	Registered office changed on 17/12/2008 from cartef garden road bromley kent BR1 3LU	(1 page)
24 Nov 2008	288b	Appointment Terminated Director luke ashworth	(1 page)
12 Nov 2008	88(2)	Ad 13/10/08 gbp si 25@1=25 gbp ic 175/200	(2 pages)
01 Sep 2008	AA	Total exemption small company accounts made up to 31 October 2007	(3 pages)
07 Dec 2007	363a	Return made up to 31/10/07; full list of members	(4 pages)
30 May 2007	88(2)R	Ad 17/05/07--------- £ si 75@1=75 £ ic 100/175	(2 pages)
30 May 2007	122	Nc dec already adjusted 17/05/07	(1 page)
30 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 May 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
30 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
14 Nov 2006	288a	New director appointed	(2 pages)
14 Nov 2006	287	Registered office changed on 14/11/06 from: 11 mace close london E1W 2JX	(1 page)
14 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
14 Nov 2006	288a	New director appointed	(1 page)

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