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SECURUS TECHNOLOGY LIMITED

Company number 06940167

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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)
28 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
24 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
16 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Apr 2012 AR01 Annual return made up to 22 June 2011 with full list of shareholders
10 Apr 2012 RT01 Administrative restoration application
31 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Nov 2010 AP01 Appointment of Miss Alexandra Louise Daniels as a director
10 Nov 2010 CH01 Director's details changed
04 Nov 2010 CH01 Director's details changed for James Michael Everett on 25 October 2010
22 Jul 2010 CH01 Director's details changed
22 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for James Michael Everett on 22 June 2010
29 Jun 2009 288a Director appointed james michael everett
23 Jun 2009 287 Registered office changed on 23/06/2009 from minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
23 Jun 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2009 288b Appointment terminated secretary ocs corporate secretaries LIMITED
23 Jun 2009 288b Appointment terminated director lee gilburt
23 Jun 2009 88(2) Ad 22/06/09\gbp si 50@1=50\gbp ic 50/100\
23 Jun 2009 88(2) Ad 22/06/09\gbp si 49@1=49\gbp ic 1/50\
22 Jun 2009 NEWINC Incorporation