- Company Overview for SECURITATEM LIMITED (08332501)
- Filing history for SECURITATEM LIMITED (08332501)
- People for SECURITATEM LIMITED (08332501)
- More for SECURITATEM LIMITED (08332501)
| 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) |
|---|---|---|---|
| 19 Oct 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 03 Aug 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 22 Jul 2021 | DS01 | Application to strike the company off the register | |
| 19 Jul 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 23 Apr 2021 | AA01 | Current accounting period extended from 31 December 2020 to 30 April 2021 | |
| 09 Mar 2021 | AP01 | Appointment of Mr Marcel Arthur Ulrich as a director on 1 March 2021 | |
| 16 Feb 2021 | CS01 | Confirmation statement made on 17 December 2020 with updates | |
| 09 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 04 Mar 2020 | PSC04 | Change of details for Mr Roberto Esposito as a person with significant control on 6 April 2016 | |
| 04 Mar 2020 | CH01 | Director's details changed for Mr Roberto Esposito on 27 February 2020 | |
| 27 Feb 2020 | AD01 | Registered office address changed from Second Floor 4-5 Gough Square London EC4A 3DE United Kingdom to Second Floor 150-151 Fleet Street London EC4A 2DQ on 27 February 2020 | |
| 17 Dec 2019 | CS01 | Confirmation statement made on 17 December 2019 with updates | |
| 16 Dec 2019 | CH01 | Director's details changed for Mr Roberto Esposito on 17 December 2012 | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 20 Dec 2018 | CS01 | Confirmation statement made on 17 December 2018 with updates | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 03 Jan 2018 | CS01 | Confirmation statement made on 17 December 2017 with no updates | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 13 Feb 2017 | CS01 | Confirmation statement made on 17 December 2016 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 11 Mar 2016 | CH01 | Director's details changed for Mr Roberto Esposito on 18 August 2015 | |
| 02 Feb 2016 | AR01 |
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
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| 14 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 28 Jan 2015 | AD01 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 28 January 2015 | |
| 12 Jan 2015 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
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