- Company Overview for SECURE LEGAL SOLUTIONS LIMITED (07194656)
- Filing history for SECURE LEGAL SOLUTIONS LIMITED (07194656)
- People for SECURE LEGAL SOLUTIONS LIMITED (07194656)
- More for SECURE LEGAL SOLUTIONS LIMITED (07194656)
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) |
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17 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Dec 2019 | DS01 | Application to strike the company off the register | |
01 Apr 2019 | CS01 | Confirmation statement made on 18 March 2019 with no updates | |
11 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
27 Sep 2018 | AP01 | Appointment of Mr. Robert Matson as a director on 20 September 2018 | |
27 Mar 2018 | CS01 | Confirmation statement made on 18 March 2018 with no updates | |
08 Feb 2018 | TM01 | Termination of appointment of Nigel Andrew Berry as a director on 2 February 2018 | |
12 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
23 Mar 2017 | CS01 | Confirmation statement made on 18 March 2017 with updates | |
10 Feb 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
08 Apr 2016 | AR01 |
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
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10 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
29 May 2015 | TM02 | Termination of appointment of Giles Maurice John Brittain as a secretary on 29 May 2015 | |
14 Apr 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
01 Apr 2015 | AR01 |
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
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01 Apr 2015 | AP03 | Appointment of Mr Giles Maurice John Brittain as a secretary on 31 March 2015 | |
01 Apr 2015 | CH01 | Director's details changed for Mr Simon Anthony Law on 31 March 2015 | |
01 Apr 2015 | CH01 | Director's details changed for Mr Nigel Andrew Berry on 31 March 2015 | |
01 Sep 2014 | RESOLUTIONS |
Resolutions
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21 Mar 2014 | AR01 |
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
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21 Mar 2014 | TM01 | Termination of appointment of Benjamin Greco as a director | |
21 Mar 2014 | TM01 | Termination of appointment of Caroline Hart as a director | |
21 Mar 2014 | TM01 | Termination of appointment of Bethany De Montjoie Rudolf as a director | |
21 Mar 2014 | TM01 | Termination of appointment of Bethany Rudolf as a director |