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THE SECURE LUGGAGE COMPANY LIMITED

Company number 06233428

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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)
10 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Aug 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)
21 Jun 2012	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
09 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders Statement of capital on 2012-05-09 GBP 100	View PDF Annual return made up to 1 May 2012 with full list of shareholders Statement of capital on 2012-05-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Jun 2011	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 3 pages (3 pages)
18 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 May 2011	CH03	Secretary's details changed for Ian Michael Paye on 1 May 2011	View PDF Secretary's details changed for Ian Michael Paye on 1 May 2011 - link opens in a new window - 1 page (1 page)
26 Jul 2010	AD01	Registered office address changed from Watermans House 1 Glenaffric Avenue Millwall London E14 3BW on 26 July 2010	View PDF Registered office address changed from Watermans House 1 Glenaffric Avenue Millwall London E14 3BW on 26 July 2010 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 3 pages (3 pages)
11 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 May 2010	CH01	Director's details changed for Irene Carmen Black on 1 May 2010	View PDF Director's details changed for Irene Carmen Black on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	AA	Accounts made up to 31 May 2009	View PDF Accounts made up to 31 May 2009 - link opens in a new window - 2 pages (2 pages)
15 May 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jun 2008	AA	Accounts made up to 31 May 2008	View PDF Accounts made up to 31 May 2008 - link opens in a new window - 2 pages (2 pages)
06 May 2008	363a	Return made up to 01/05/08; full list of members	View PDF Return made up to 01/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 May 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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