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SECURECARE (UK) LIMITED

Company number 06248454

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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)
01 May 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
09 Jan 2017 AD01 Registered office address changed from First Floor 557 Cranbrook Road Ilford Essex IG2 6HE to Wentworth House 8th Floor 350 Eastern Avenue Ilford IG2 6NW on 9 January 2017
27 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
27 Oct 2015 MR04 Satisfaction of charge 062484540002 in full
05 Aug 2015 MR01 Registration of charge 062484540003, created on 4 August 2015
24 Jul 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
28 Apr 2015 AA Total exemption small company accounts made up to 31 May 2014
14 Aug 2014 AAMD Amended total exemption small company accounts made up to 31 May 2013
06 Aug 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
19 Mar 2014 MR04 Satisfaction of charge 1 in full
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
23 Sep 2013 MR01 Registration of charge 062484540002
11 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10
10 Sep 2013 AD01 Registered office address changed from 305 Crown House North Circular Road Park Royal London NW10 7PN England on 10 September 2013
10 Sep 2013 CH01 Director's details changed for Mr Zahid Ali Choudhry on 10 September 2013
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2012 AAMD Amended accounts made up to 31 May 2011
19 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 31 May 2012
18 May 2012 AAMD Amended accounts made up to 31 May 2011
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011