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SECPOL LIMITED

Company number 06229666

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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 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2017 DS01 Application to strike the company off the register
06 Apr 2017 AA Micro company accounts made up to 31 March 2017
01 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
25 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
16 May 2016 AP03 Appointment of Mrs Mary Bernadette Moore as a secretary on 16 May 2016
16 May 2016 TM01 Termination of appointment of Steven Henry Hunt as a director on 16 May 2016
16 May 2016 TM02 Termination of appointment of Nicole Marie Whelan as a secretary on 16 May 2016
16 May 2016 AP01 Appointment of Mr Sean Kelvin Moore as a director on 16 May 2016
05 Feb 2016 TM01 Termination of appointment of Sean Kelvin Moore as a director on 5 February 2016
05 Feb 2016 TM02 Termination of appointment of Mary Bernadette Moore as a secretary on 5 February 2016
19 Jan 2016 AP03 Appointment of Mrs Mary Bernadette Moore as a secretary on 1 January 2016
17 Jan 2016 AP03 Appointment of Miss Nicole Marie Whelan as a secretary on 1 January 2016
17 Jan 2016 AP01 Appointment of Mr Steven Henry Hunt as a director on 1 January 2016
17 Jan 2016 TM01 Termination of appointment of Mary Bernadette Moore as a director on 31 December 2015
17 Jan 2016 TM02 Termination of appointment of Bernice Whelan as a secretary on 10 December 2015
17 Jan 2016 TM02 Termination of appointment of Bernice Whelan as a secretary on 10 December 2015
12 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
18 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
18 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Aug 2014 AP01 Appointment of Mrs Mary Bernadette Moore as a director on 1 January 2014
12 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders