SECEUROTEK SECURITY LTD

Company number 07137839

Date	Type	Description	View / Download
18 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
17 Mar 2016	4.68	Liquidators' statement of receipts and payments to 18 February 2016	(13 pages)
10 Mar 2015	AD01	Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL England to 12-14 Carlton Place Southampton SO15 2EA on 10 March 2015	(2 pages)
09 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-19	(1 page)
09 Mar 2015	4.20	Statement of affairs with form 4.19	(6 pages)
15 Oct 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Feb 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jul 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 1	(3 pages)
18 Jul 2013	CH01	Director's details changed for Mrs Amanda Louise Martin on 18 July 2013	(2 pages)
28 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
10 Apr 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(4 pages)
27 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(8 pages)
27 Oct 2011	AD01	Registered office address changed from 130 High Street Hungerford RG17 0DL United Kingdom on 27 October 2011	(1 page)
25 May 2011	TM01	Termination of appointment of Luke Hines as a director	(1 page)
25 May 2011	AP01	Appointment of Wendy Anne Breach as a director	(2 pages)
24 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(5 pages)
24 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
24 Feb 2011	AD02	Register inspection address has been changed	(1 page)
24 Feb 2011	CH01	Director's details changed for Luke Charles Hines on 24 February 2011	(3 pages)

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