SECURE CREDIT MANAGEMENT LIMITED

Company number 08505961

Date	Type	Description	View / Download
19 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
06 Oct 2014	AA01	Current accounting period extended from 30 April 2014 to 25 October 2014	(1 page)
06 Oct 2014	AD04	Register(s) moved to registered office address Innovation Centre Gallows Hill Warwick CV34 6UW	(1 page)
06 Oct 2014	AD01	Registered office address changed from 5th Floor Equipoint 1506-1508 Coventry Road Yardley Birmingham B25 8AD to Innovation Centre Gallows Hill Warwick CV34 6UW on 6 October 2014	(1 page)
16 Jun 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 11	(5 pages)
02 Sep 2013	AP01	Appointment of Mr Martin Christopher Williams as a director on 2 September 2013	(2 pages)
28 Jun 2013	SH01	Statement of capital following an allotment of shares on 21 June 2013 GBP 11	(3 pages)
24 Jun 2013	TM01	Termination of appointment of Charmaine Williamson as a director on 21 June 2013	(1 page)
29 May 2013	TM01	Termination of appointment of Martin Christopher Williams as a director on 24 May 2013	(1 page)
15 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
15 May 2013	AD02	Register inspection address has been changed	(1 page)
14 May 2013	SH01	Statement of capital following an allotment of shares on 27 April 2013 GBP 3	(3 pages)
26 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(26 pages)