SECURUS GLOBAL LTD

Company number 08406123

Date	Type	Description	View / Download
04 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
07 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 23 January 2018	(18 pages)
08 Feb 2017	AD01	Registered office address changed from 7 & 8 Church Street Wimborne Dorset BH21 1JH to Balliol House Southernhay Gardens Exeter EX1 1NP on 8 February 2017	(2 pages)
02 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Feb 2017	4.20	Statement of affairs with form 4.19	(6 pages)
02 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-24	(1 page)
27 Sep 2016	TM02	Termination of appointment of Rachel O'hare as a secretary on 26 September 2016	(1 page)
26 Sep 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 August 2016	(1 page)
03 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 300	(5 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages) Download iXBRL
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share allotment 11/09/2015 11/09/2015	(30 pages)
10 Nov 2015	SH08	Change of share class name or designation	(2 pages)
06 Nov 2015	SH01	Statement of capital following an allotment of shares on 11 September 2015 GBP 300	(4 pages)
24 Sep 2015	CH03	Secretary's details changed for Mrs Rachel O'hare on 21 August 2015	(1 page)
24 Sep 2015	CH01	Director's details changed for Mr Jason O'hare on 21 August 2015	(2 pages)
08 Apr 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 100	(4 pages)
17 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
17 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 100	(4 pages)
14 Mar 2013	AP01	Appointment of Mr Jason O'hare as a director	(2 pages)
14 Mar 2013	AP03	Appointment of Mrs Rachel O'hare as a secretary	(2 pages)
14 Mar 2013	TM01	Termination of appointment of Rachel O'hare as a director	(1 page)
18 Feb 2013	NEWINC	Incorporation	(24 pages)