2SECURE LTD

Company number 06491098

Date	Type	Description	View / Download
03 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
08 Apr 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-04-08 EUR 1,000	(3 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
18 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-18 EUR 1,000	(3 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
19 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(3 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
22 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Aug 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(4 pages)
05 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Feb 2012	TM02	Termination of appointment of Coventis Corporate Services Ltd as a secretary	(1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
05 May 2011	AD01	Registered office address changed from C/O Ltdonline Coventis First Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England on 5 May 2011	(1 page)
13 Apr 2011	AD01	Registered office address changed from 4 Priory Road Kenilworth Warwickshire CV8 1LL on 13 April 2011	(1 page)
16 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(4 pages)
16 Feb 2011	CH01	Director's details changed for Saida Farhat on 1 October 2009	(2 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
02 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(4 pages)
02 Feb 2010	CH04	Secretary's details changed for Coventis Corporate Services Ltd on 1 February 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Saida Farhat on 1 February 2010	(2 pages)
18 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
09 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
04 Jul 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)