- Company Overview for SECURAK LIMITED (06874984)
- Filing history for SECURAK LIMITED (06874984)
- People for SECURAK LIMITED (06874984)
- More for SECURAK LIMITED (06874984)
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) |
---|---|---|---|
04 Mar 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Nov 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Dec 2012 | SOAS(A) | Voluntary strike-off action has been suspended | |
13 Nov 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Nov 2012 | DS01 | Application to strike the company off the register | |
09 Jul 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
10 Apr 2012 | AR01 |
Annual return made up to 9 April 2012 with full list of shareholders
Statement of capital on 2012-04-10
|
|
10 Feb 2012 | AP01 | Appointment of Mr Jamie Lee Marns as a director on 8 February 2012 | |
09 Feb 2012 | TM01 | Termination of appointment of Kevin Michael Stokes as a director on 8 February 2012 | |
15 Nov 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
06 Jul 2011 | AD01 | Registered office address changed from Unit 8 Westbury Cheshunt Waltham Cross Hertfordshire EN8 8LJ England on 6 July 2011 | |
24 Jun 2011 | CH01 | Director's details changed for Mr Kevin Michael Stokes on 24 June 2011 | |
24 Jun 2011 | AD01 | Registered office address changed from 32 Coleraine Road Turnpike Lane London N8 0QL on 24 June 2011 | |
11 Apr 2011 | AR01 | Annual return made up to 9 April 2011 with full list of shareholders | |
02 Sep 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
12 Apr 2010 | AR01 | Annual return made up to 9 April 2010 with full list of shareholders | |
12 Apr 2010 | CH01 | Director's details changed for Mr Kevin Stokes on 29 March 2010 | |
29 Mar 2010 | CH01 | Director's details changed for Mr Kevin Stokes on 26 February 2010 | |
25 Aug 2009 | 288b | Appointment Terminated Secretary brian martin | |
20 May 2009 | 287 | Registered office changed on 20/05/2009 from 29 finchley park north finchley london N12 9JS | |
09 Apr 2009 | NEWINC | Incorporation |