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A2B SECURE LIMITED

Company number 08893470

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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)
24 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Mar 2016	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 10	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 10 - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	CERTNM	Company name changed A2B pay LIMITED\certificate issued on 14/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-13	View PDF Company name changed A2B pay LIMITED\certificate issued on 14/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-13 - link opens in a new window - 3 pages (3 pages)
10 Mar 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 10	View PDF Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 10 - link opens in a new window - 3 pages (3 pages)
10 Mar 2015	AD01	Registered office address changed from Sure House 2 Moorbridge Court East Bingham Nottingham NG13 8GG England to Sure House 2 Moorbridge Court Moorbridge Road East Bingham Nottinghamshire NG13 8GG on 10 March 2015	View PDF Registered office address changed from Sure House 2 Moorbridge Court East Bingham Nottingham NG13 8GG England to Sure House 2 Moorbridge Court Moorbridge Road East Bingham Nottinghamshire NG13 8GG on 10 March 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2015	CH01	Director's details changed for Mr Glenn James Eddery on 18 February 2015	View PDF Director's details changed for Mr Glenn James Eddery on 18 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	AD01	Registered office address changed from Sure House 2 Moorbridge Road Bingham Nottingham Nottinghamshire NG13 8GG England to Sure House, 2 Moorbridge Court East Bingham Nottingham NG13 8GG on 18 February 2015	View PDF Registered office address changed from Sure House 2 Moorbridge Road Bingham Nottingham Nottinghamshire NG13 8GG England to Sure House, 2 Moorbridge Court East Bingham Nottingham NG13 8GG on 18 February 2015 - link opens in a new window - 1 page (1 page)
13 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-13 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-13 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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