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SECURIT(EAST MIDLANDS) LTD

Company number 07961241

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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 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
14 Jul 2015 MR01 Registration of charge 079612410002, created on 14 July 2015
01 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Mar 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
03 Mar 2015 CH01 Director's details changed for Mr Ricky Cooke on 22 March 2014
27 Feb 2015 TM02 Termination of appointment of Josephine Marsh as a secretary on 1 November 2014
27 Feb 2015 AD01 Registered office address changed from 60a Station Street Kirkby in Ashfield Notts Nottinghamshire NG17 7AS to 25 Wellington Road Bilston West Midlands WV14 6AH on 27 February 2015
24 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
13 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2014 SH01 Statement of capital following an allotment of shares on 24 February 2014
  • GBP 100
19 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
30 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
12 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
28 Feb 2013 AP03 Appointment of Mrs Josephine Marsh as a secretary on 1 October 2012
20 Feb 2013 AA01 Current accounting period extended from 28 February 2013 to 31 July 2013
18 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Nov 2012 CH01 Director's details changed for Mr Richard Cooke on 1 November 2012
23 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted