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SECURE PALLETS LTD

Company number 07198048

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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)
08 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2013 DS01 Application to strike the company off the register
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
17 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
Statement of capital on 2013-04-17
  • GBP 10
18 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 31 August 2011
05 Sep 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-09-05
11 Jul 2011 AP01 Appointment of Mr Jonathan David Bradbury as a director
29 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Mr James Stanton on 24 October 2010
24 Oct 2010 CH01 Director's details changed for Mr Simon Clegg on 24 October 2010
22 Mar 2010 NEWINC Incorporation