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SEC TECH UK LIMITED

Company number 05989849

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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)
24 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Feb 2014	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)
13 Feb 2014	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2014-02-13 GBP 10,711	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2014-02-13 GBP 10,711 - link opens in a new window - 5 pages (5 pages)
03 Dec 2013	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)
18 Mar 2013	SH01	Statement of capital following an allotment of shares on 5 March 2013 GBP 10,711	View PDF Statement of capital following an allotment of shares on 5 March 2013 GBP 10,711 - link opens in a new window - 3 pages (3 pages)
18 Mar 2013	SH01	Statement of capital following an allotment of shares on 27 February 2013 GBP 10,710	View PDF Statement of capital following an allotment of shares on 27 February 2013 GBP 10,710 - link opens in a new window - 3 pages (3 pages)
12 Mar 2013	SH01	Statement of capital following an allotment of shares on 5 March 2013 GBP 10,711	View PDF Statement of capital following an allotment of shares on 5 March 2013 GBP 10,711 - link opens in a new window - 4 pages (4 pages)
11 Mar 2013	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
08 Mar 2013	TM01	Termination of appointment of Peter Thompson as a director	View PDF Termination of appointment of Peter Thompson as a director - link opens in a new window - 1 page (1 page)
08 Mar 2013	TM01	Termination of appointment of Andrew Redhead as a director	View PDF Termination of appointment of Andrew Redhead as a director - link opens in a new window - 1 page (1 page)
04 Mar 2013	AP01	Appointment of Mr Peter James Thompson as a director	View PDF Appointment of Mr Peter James Thompson as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	SH01	Statement of capital following an allotment of shares on 27 February 2013 GBP 10,710	View PDF Statement of capital following an allotment of shares on 27 February 2013 GBP 10,710 - link opens in a new window - 5 pages (5 pages)
14 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	View PDF Annual return made up to 6 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
17 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	View PDF Annual return made up to 6 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)
13 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 10,700	View PDF Statement of capital following an allotment of shares on 30 November 2010 GBP 10,700 - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	CH03	Secretary's details changed for Robert Edward Morrison on 27 January 2011	View PDF Secretary's details changed for Robert Edward Morrison on 27 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	CH01	Director's details changed for Mr Robert Edward Morrison on 27 January 2011	View PDF Director's details changed for Mr Robert Edward Morrison on 27 January 2011 - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	AR01	Annual return made up to 6 November 2010 with full list of shareholders	View PDF Annual return made up to 6 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Oct 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
03 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 20,003	View PDF Statement of capital following an allotment of shares on 1 December 2009 GBP 20,003 - link opens in a new window - 3 pages (3 pages)
26 Aug 2010	SH01	Statement of capital following an allotment of shares on 25 August 2010 GBP 200	View PDF Statement of capital following an allotment of shares on 25 August 2010 GBP 200 - link opens in a new window - 3 pages (3 pages)

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