- Company Overview for SECPOL LIMITED (06229666)
- Filing history for SECPOL LIMITED (06229666)
- People for SECPOL LIMITED (06229666)
- More for SECPOL LIMITED (06229666)
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) |
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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
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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
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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
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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 |