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SECURE POINT LTD

Company number 07166926

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Confirmation statements / Annual returns Incorporation Officers

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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)
06 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 May 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Mar 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders Statement of capital on 2011-02-28 GBP 100	View PDF Annual return made up to 23 February 2011 with full list of shareholders Statement of capital on 2011-02-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Feb 2011	CH01	Director's details changed for Mrs Amanda Jane Cuff on 2 February 2011	View PDF Director's details changed for Mrs Amanda Jane Cuff on 2 February 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	CH01	Director's details changed for Mrs Amanda Jane Cuff on 2 February 2011	View PDF Director's details changed for Mrs Amanda Jane Cuff on 2 February 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	CH01	Director's details changed for Mr James Andrew Cuff on 2 February 2011	View PDF Director's details changed for Mr James Andrew Cuff on 2 February 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	CH01	Director's details changed for Mr James Andrew Cuff on 2 February 2011	View PDF Director's details changed for Mr James Andrew Cuff on 2 February 2011 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 August 2010	View PDF Current accounting period shortened from 28 February 2011 to 31 August 2010 - link opens in a new window - 1 page (1 page)
24 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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