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SECURAK LIMITED

Company number 06874984

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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)
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
  • GBP 100
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