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SECURE UK SURVEILLANCE AND INVESTIGATION SERVICES LTD

Company number 06803575

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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)
16 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2014 AD01 Registered office address changed from Symondsbury 5 Barton Road Hereford Herefordshire HR4 0AY on 20 January 2014
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
Statement of capital on 2013-02-20
  • GBP 2
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Mar 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
07 Mar 2012 TM01 Termination of appointment of Andrew Torbet as a director
07 Mar 2012 TM02 Termination of appointment of Andrew Torbet as a secretary
07 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Apr 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for Mr Andrew Thomas Torbet on 1 April 2010
19 Apr 2011 CH03 Secretary's details changed for Mr Andrew Thomas Torbet on 1 April 2010
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
13 Apr 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Mr Robert William Finley on 1 November 2009
13 Apr 2010 CH01 Director's details changed for Mr Andrew Thomas Torbet on 1 October 2009
28 Jan 2009 NEWINC Incorporation