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OPENSECURE LIMITED

Company number 08626810

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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)
10 Nov 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2014	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 10	View PDF Statement of capital following an allotment of shares on 16 December 2013 GBP 10 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2014	AD01	Registered office address changed from 117 Waterloo Road London London SE1 8UL to Athenia House 10-14 Andover Road Winchester Hampshire SO237BS on 24 November 2014	View PDF Registered office address changed from 117 Waterloo Road London London SE1 8UL to Athenia House 10-14 Andover Road Winchester Hampshire SO237BS on 24 November 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 10	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 10 - link opens in a new window - 5 pages (5 pages)
20 Nov 2014	AD01	Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA United Kingdom to 117 Waterloo Road London London SE1 8UL on 20 November 2014	View PDF Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA United Kingdom to 117 Waterloo Road London London SE1 8UL on 20 November 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2014	TM01	Termination of appointment of Garath Neil Lauder as a director on 20 November 2014	View PDF Termination of appointment of Garath Neil Lauder as a director on 20 November 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2013	AP01	Appointment of Nicola Caroline Twiddy as a director	View PDF Appointment of Nicola Caroline Twiddy as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	TM01	Termination of appointment of Gregory Rideout as a director	View PDF Termination of appointment of Gregory Rideout as a director - link opens in a new window - 1 page (1 page)
14 Oct 2013	CERTNM	Company name changed gsg data security LIMITED\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-10-02	View PDF Company name changed gsg data security LIMITED\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-10-02 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-07-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 52 pages (52 pages)

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