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SECURE TECH (UK) LIMITED

Company number 08294250

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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)
27 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2017 DS01 Application to strike the company off the register
15 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
06 Jan 2015 AAMD Amended total exemption small company accounts made up to 30 November 2013
21 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
21 Nov 2014 CH01 Director's details changed for Mr Shane William Bruce on 1 November 2014
29 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
07 May 2014 AD01 Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 7 May 2014
10 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
02 Oct 2013 AP01 Appointment of Mr Shane William Bruce as a director
09 Jan 2013 TM01 Termination of appointment of Shane Bruce as a director
30 Nov 2012 TM01 Termination of appointment of Shane Bruce as a director
30 Nov 2012 AP01 Appointment of Mr Shane William Bruce as a director
15 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted