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SECURUS SYSTEMS HOLDINGS LIMITED

Company number 08161728

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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)
23 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 23 pages (23 pages)
06 Jul 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
09 Jan 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
20 Nov 2017	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
20 Jan 2017	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
05 Jan 2017	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 8 pages (8 pages)
04 Jan 2017	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 61 pages (61 pages)
20 Dec 2016	AD01	Registered office address changed from Carlton House 16-18 Albert Square Manchester M2 5PE United Kingdom to 200 Aldersgate Street London EC1A 4HD on 20 December 2016	View PDF Registered office address changed from Carlton House 16-18 Albert Square Manchester M2 5PE United Kingdom to 200 Aldersgate Street London EC1A 4HD on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
10 Nov 2016	TM01	Termination of appointment of Anne Mary Carter as a director on 6 August 2016	View PDF Termination of appointment of Anne Mary Carter as a director on 6 August 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 60 pages (60 pages)
20 Oct 2016	TM01	Termination of appointment of Daniel John Finestein as a director on 30 September 2016	View PDF Termination of appointment of Daniel John Finestein as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	TM01	Termination of appointment of Stuart Glover as a director on 6 August 2016	View PDF Termination of appointment of Stuart Glover as a director on 6 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
14 Oct 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
14 Oct 2016	MR04	Satisfaction of charge 081617280004 in full	View PDF Satisfaction of charge 081617280004 in full - link opens in a new window - 1 page (1 page)
14 Oct 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 Oct 2016	MR01	Registration of charge 081617280006, created on 7 October 2016	View PDF Registration of charge 081617280006, created on 7 October 2016 - link opens in a new window - 81 pages (81 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 24 pages (24 pages)
29 Jun 2016	TM01	Termination of appointment of Michael Thomas Dominic Baines as a director on 15 December 2015	View PDF Termination of appointment of Michael Thomas Dominic Baines as a director on 15 December 2015 - link opens in a new window - 1 page (1 page)
09 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Class consent to variations 11/02/2016	View PDF Resolutions RES13 ‐ Class consent to variations 11/02/2016 - link opens in a new window - 3 pages (3 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re sect 175 (5) a ca 2006 / re transactions and facility documents 11/02/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re sect 175 (5) a ca 2006 / re transactions and facility documents 11/02/2016 - link opens in a new window - 64 pages (64 pages)
16 Feb 2016	MR01	Registration of charge 081617280005, created on 11 February 2016	View PDF Registration of charge 081617280005, created on 11 February 2016 - link opens in a new window - 80 pages (80 pages)

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