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SECURED ASSET MANAGEMENT LTD

Company number 08046307

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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)
03 Mar 2015	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)
18 Nov 2014	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)
10 Nov 2014	TM01	Termination of appointment of Alex John Hirons as a director on 29 October 2014	View PDF Termination of appointment of Alex John Hirons as a director on 29 October 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	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 - 2 pages (2 pages)
29 Apr 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100 - link opens in a new window - 6 pages (6 pages)
31 Jan 2014	AA	Accounts made up to 30 April 2013	View PDF Accounts made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
07 May 2013	AD01	Registered office address changed from 10 Victoria Road South Southsea Hampshire PO5 2DA England on 7 May 2013	View PDF Registered office address changed from 10 Victoria Road South Southsea Hampshire PO5 2DA England on 7 May 2013 - link opens in a new window - 1 page (1 page)
07 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 May 2013	AD01	Registered office address changed from 63 Castle Road Southsea PO5 3AY England on 7 May 2013	View PDF Registered office address changed from 63 Castle Road Southsea PO5 3AY England on 7 May 2013 - link opens in a new window - 1 page (1 page)
10 Jan 2013	AP01	Appointment of Mr Alex John Hirons as a director on 10 January 2013	View PDF Appointment of Mr Alex John Hirons as a director on 10 January 2013 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	AP01	Appointment of Mr Derek Nigel Trapp as a director on 3 August 2012	View PDF Appointment of Mr Derek Nigel Trapp as a director on 3 August 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	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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