SECURETRACE CONSULTANCY LIMITED

Company number 06689877

Date	Type	Description	View / Download
10 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
08 Aug 2013	AD01	Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG Uk on 8 August 2013	(1 page)
07 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
07 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-08-01	(1 page)
07 Aug 2013	4.70	Declaration of solvency	(3 pages)
03 Jun 2013	AA01	Previous accounting period extended from 30 September 2012 to 28 February 2013	(1 page)
18 Sep 2012	CH01	Director's details changed for Jason Dominic Bryce on 18 September 2012	(2 pages)
13 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders Statement of capital on 2012-09-13 GBP 100	(5 pages)
24 Nov 2011	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
15 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(5 pages)
22 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
22 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(5 pages)
29 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
25 Sep 2009	363a	Return made up to 05/09/09; full list of members	(4 pages)
07 Oct 2008	288a	Director appointed jason dominic bryce	(2 pages)
07 Oct 2008	288a	Director and secretary appointed lisa bryce	(2 pages)
07 Oct 2008	88(2)	Ad 05/09/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
05 Sep 2008	288b	Appointment Terminated Director laurence adams	(1 page)
05 Sep 2008	NEWINC	Incorporation	(14 pages)