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SECURE EVOLUTION LTD

Company number 07651956

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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)
13 Sep 2016	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)
28 Jun 2016	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)
17 Jun 2016	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)
22 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Aug 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Aug 2015	TM01	Termination of appointment of Ajit Singh Padda as a director on 17 August 2015	View PDF Termination of appointment of Ajit Singh Padda as a director on 17 August 2015 - link opens in a new window - 1 page (1 page)
20 Aug 2015	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 13 Crabbet Road Three Bridges Crawley West Sussex RH10 1NF on 20 August 2015	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW to 13 Crabbet Road Three Bridges Crawley West Sussex RH10 1NF on 20 August 2015 - link opens in a new window - 1 page (1 page)
16 Jan 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
01 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-01 GBP 1	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Mar 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
15 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
05 Aug 2012	AP01	Appointment of Mr Ajit Singh Padda as a director	View PDF Appointment of Mr Ajit Singh Padda as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jul 2011	CERTNM	Company name changed jaws loans LTD\certificate issued on 11/07/11 RES15 ‐ Change company name resolution on 2011-07-09 NM01 ‐ Change of name by resolution	View PDF Company name changed jaws loans LTD\certificate issued on 11/07/11 RES15 ‐ Change company name resolution on 2011-07-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
31 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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