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SECUSAT LIMITED

Company number 06455480

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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)
14 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2010 DS01 Application to strike the company off the register
17 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
Statement of capital on 2010-01-17
  • GBP 2
17 Jan 2010 AD01 Registered office address changed from 392-394 Hoylake Road Moreton Wirral Merseyside CH46 6DF Uk on 17 January 2010
16 Jan 2010 CH01 Director's details changed for Abdel Karim Idamer on 1 January 2010
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Jun 2009 287 Registered office changed on 30/06/2009 from 377-379 hoylake road moreton wirral CH46 0RW
13 Mar 2009 288b Appointment Terminated Secretary danny french
13 Mar 2009 288b Appointment Terminated Secretary hailwood & co
04 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
09 Feb 2009 288a Secretary appointed mr adam daniel french
09 Feb 2009 288a Secretary appointed mr danny french
27 Jan 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
23 Dec 2008 363a Return made up to 17/12/08; full list of members
20 Nov 2008 288a Secretary appointed hailwood & co
20 Nov 2008 288b Appointment Terminated Secretary diane idamer
17 Dec 2007 NEWINC Incorporation