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SECURIDOOR (UK) LTD

Company number 06206064

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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)
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2016 DS01 Application to strike the company off the register
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
20 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
20 May 2015 TM01 Termination of appointment of Jason David Mccarthy as a director on 8 March 2015
19 Mar 2015 AP01 Appointment of Mr Gary Powers as a director on 8 March 2014
10 Mar 2015 AD01 Registered office address changed from Shamrock Quay Shamrock Quay William Street Southampton SO14 5QL England to Regency House Freeport Office Village Century Drive Braintree Essex CM77 8YG on 10 March 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
05 Jan 2015 TM01 Termination of appointment of Paul Peter Martin Quinn as a director on 2 January 2015
17 Sep 2014 AD01 Registered office address changed from The Park House, 75 Parkstone Road, Poole Dorset BH15 2NZ to Shamrock Quay Shamrock Quay William Street Southampton SO14 5QL on 17 September 2014
04 Sep 2014 AP01 Appointment of Mr Paul Peter Martin Quinn as a director on 1 August 2014
21 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Jun 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
12 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
04 May 2011 TM02 Termination of appointment of Genus Management Ltd as a secretary
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
24 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
21 May 2010 TM01 Termination of appointment of Susan Mccarthy as a director
21 May 2010 AP01 Appointment of Jason David Mccarthy as a director
14 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009