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AJT SECURE LIMITED

Company number 07492649

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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)
27 Sep 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,000
16 Apr 2015 AP01 Appointment of Mr Jonathan Thierry Albert Corneille Eeckeman as a director on 14 April 2015
16 Apr 2015 TM01 Termination of appointment of Marie Emmanuelle Anne Raphaelle Leplus as a director on 14 April 2015
13 Apr 2015 TM01 Termination of appointment of Ceri John as a director on 9 April 2015
13 Apr 2015 AD01 Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR to Chase Business Centre, 39-41 Chase Side London N14 5BP on 13 April 2015
13 Apr 2015 AP04 Appointment of Ghj Int'l Business Consulting Limited as a secretary on 9 April 2015
13 Apr 2015 AP01 Appointment of Ms Marie Emmanuelle Anne Raphaelle Leplus as a director on 9 April 2015
13 Apr 2015 AA Accounts for a dormant company made up to 31 January 2015
23 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
21 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
06 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
31 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
16 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
14 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
07 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
14 Jan 2011 NEWINC Incorporation