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SECURECARE TECHNOLOGIES UK LIMITED

Company number 06969289

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2016 DS01 Application to strike the company off the register
23 Sep 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 710.85
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Apr 2015 AA01 Previous accounting period extended from 31 July 2014 to 30 November 2014
13 Nov 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 710.85

Statement of capital on 2014-11-13
  • GBP 710.85
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Sep 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 710.85
08 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Sep 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
08 Dec 2010 SH01 Statement of capital following an allotment of shares on 4 November 2010
  • GBP 710.85
25 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
03 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
02 Sep 2009 288c Director's change of particulars / aleksander szymanski / 25/08/2009
17 Aug 2009 88(2) Ad 06/08/09\gbp si 24999@0.01=249.99\gbp ic 0.01/250\
13 Aug 2009 MEM/ARTS Memorandum and Articles of Association
07 Aug 2009 CERTNM Company name changed secure fax services LIMITED\certificate issued on 08/08/09
22 Jul 2009 NEWINC Incorporation