SECUTAC (UK) CO., LTD

Company number 07958142

Date	Type	Description	View / Download
03 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jun 2019	DS01	Application to strike the company off the register	(1 page)
12 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
12 Nov 2018	AA	Accounts for a dormant company made up to 28 February 2018	(2 pages) Download iXBRL
04 May 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
09 Jan 2018	AD01	Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to 14 Wells View Drive London BR2 9UL on 9 January 2018	(1 page)
09 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-22	(3 pages)
15 Mar 2017	AA	Accounts for a dormant company made up to 28 February 2017	(2 pages) Download iXBRL
15 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
15 Mar 2017	AP04	Appointment of Qh Int'l Business Limited as a secretary on 15 March 2017	(2 pages)
15 Mar 2017	TM02	Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 15 March 2017	(1 page)
21 Apr 2016	AA	Accounts for a dormant company made up to 29 February 2016	(2 pages) Download iXBRL
20 Apr 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 80,000	(4 pages)
19 Apr 2016	AP04	Appointment of J & C Business (Uk) Co., Ltd as a secretary on 18 April 2016	(2 pages)
19 Apr 2016	AD01	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 19 April 2016	(1 page)
19 Apr 2016	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 18 April 2016	(1 page)
09 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 80,000	(4 pages)
09 Mar 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages)
09 Mar 2015	AP04	Appointment of Uk Secretarial Services Limited as a secretary on 21 February 2015	(2 pages)
09 Mar 2015	TM02	Termination of appointment of C&V Business Services Limited as a secretary on 21 February 2015	(1 page)
09 Mar 2015	AD01	Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 9 March 2015	(1 page)
15 Apr 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
15 Apr 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 80,000	(4 pages)
15 Apr 2014	TM02	Termination of appointment of Uk Int'l Company Service Ltd as a secretary	(1 page)