SECURASURE LIMITED

Company number 06594773

Date	Type	Description	View / Download
11 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
03 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders Statement of capital on 2011-06-03 GBP 100	(7 pages)
19 Oct 2010	AD01	Registered office address changed from Europoint 5-11 Lavington Street London SE1 0NZ on 19 October 2010	(1 page)
19 Oct 2010	TM01	Termination of appointment of Catherine Huet as a director	(1 page)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
23 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(6 pages)
23 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jun 2010	AD02	Register inspection address has been changed	(1 page)
14 May 2010	CH01	Director's details changed for Mr Arie Kremeris on 1 March 2010	(2 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
22 Jan 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 December 2009	(1 page)
03 Sep 2009	88(2)	Ad 24/08/09 gbp si 99@1=99 gbp ic 1/100	(2 pages)
03 Sep 2009	MA	Memorandum and Articles of Association	(26 pages)
02 Sep 2009	CERTNM	Company name changed specialty international assist LTD\certificate issued on 03/09/09	(2 pages)
23 Jun 2009	363a	Return made up to 15/05/09; full list of members	(4 pages)
23 Jun 2009	288b	Appointment Terminated Director specialty assistance services LTD	(1 page)
15 Jun 2008	288a	Director appointed mrs catharine sarah huet	(1 page)
15 May 2008	NEWINC	Incorporation	(31 pages)