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SICURAS LIMITED

Company number 06929901

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2013 DS01 Application to strike the company off the register
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
Statement of capital on 2013-07-18
  • GBP 50
27 Jun 2013 DS02 Withdraw the company strike off application
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2013 DS01 Application to strike the company off the register
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
10 Feb 2012 CH01 Director's details changed for Elena Rodica Kovacs on 9 February 2012
26 Oct 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-10-25
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
23 Dec 2009 AP01 Appointment of Elena Rodica Kovacs as a director
23 Dec 2009 TM01 Termination of appointment of Jasmin Gusic as a director
15 Jun 2009 225 Accounting reference date shortened from 30/06/2010 to 31/12/2009
10 Jun 2009 NEWINC Incorporation