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SECURITECH SOFTWARE SOLUTIONS LTD

Company number 08794672

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2017 DS01 Application to strike the company off the register
26 May 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Jan 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
27 May 2015 AA Accounts for a dormant company made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
12 Jan 2015 AD01 Registered office address changed from 4 Pavilion Business Centre 6 Kinetic Crescent Enfield Middlesex EN3 7FJ England to 4 Pavilion Business Centre 6 Kinetic Crescent Enfield Middlesex EN3 7FJ on 12 January 2015
12 Jan 2015 AD01 Registered office address changed from Building 2 30 Friern Park, North Finchley London N12 9DA United Kingdom to 4 Pavilion Business Centre 6 Kinetic Crescent Enfield Middlesex EN3 7FJ on 12 January 2015
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 28 November 2013
  • GBP 100
25 Feb 2014 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
25 Feb 2014 AP01 Appointment of Leonard John Palmer as a director
25 Feb 2014 AP01 Appointment of Terry Richmond Clarke as a director
02 Dec 2013 TM01 Termination of appointment of Barbara Kahan as a director
28 Nov 2013 NEWINC Incorporation