SECURE LONDON LTD

Company number 07143858

Date	Type	Description	View / Download
23 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
13 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
13 Nov 2015	AP01	Appointment of Mrs Anja Luyt as a director on 2 September 2015	(2 pages)
18 Oct 2015	AD01	Registered office address changed from Unit 36 88-90 Hatton Garden Holborn London EC1N 8PG to 49 Station Road Polegate East Sussex BN26 6EA on 18 October 2015	(1 page)
29 Aug 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Aug 2015	TM01	Termination of appointment of Eugene Luyt as a director on 2 February 2014	(1 page)
28 Aug 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2	(3 pages)
09 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Apr 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 2	(3 pages)
25 Apr 2014	AD02	Register inspection address has been changed from Abbey House 25 Clarendon Road Redhill Surrey RH1 1QZ United Kingdom	(1 page)
17 Apr 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
15 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Mar 2014	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
04 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jun 2013	AD01	Registered office address changed from Abbey House 25 Clarendon Road Redhill Surrey RH1 1QZ United Kingdom on 13 June 2013	(1 page)
27 Mar 2013	TM01	Termination of appointment of Anja Luyt as a director	(1 page)
06 Mar 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(4 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	(5 pages)
29 Jun 2012	AD01	Registered office address changed from 241 Mitcham Road London SW17 9JG United Kingdom on 29 June 2012	(1 page)
29 Jun 2012	AD02	Register inspection address has been changed from 64 Whyteleafe Road Caterham Surrey CR3 5EF England	(1 page)
22 Mar 2012	AP01	Appointment of Mrs Anja Kaisa Leena Luyt as a director	(2 pages)
07 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(3 pages)
13 Dec 2011	AP01	Appointment of Mr Eugene Luyt as a director	(2 pages)