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SECURE SOLUTIONS (2014) LIMITED

Company number 09127821

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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)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2018 DS01 Application to strike the company off the register
30 Mar 2018 AA Micro company accounts made up to 30 June 2017
12 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
14 Mar 2017 AA Micro company accounts made up to 30 June 2016
27 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
23 Nov 2016 AP01 Appointment of Mr John David Worsley as a director on 22 November 2016
23 Nov 2016 TM01 Termination of appointment of Matthew William Hamer as a director on 22 November 2016
23 Nov 2016 TM02 Termination of appointment of Matthew Hamer as a secretary on 22 November 2016
04 Oct 2016 AD01 Registered office address changed from 86 Old Lansdowne Road Manchester M20 2WX England to C/O Burton Varley Llp 013 (Ground Floor), Adamson House Towers Business Park Wilmslow Road, Didsbury Manchester M20 2YY on 4 October 2016
23 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
10 Apr 2016 AD01 Registered office address changed from 8th Floor 80 Mosley Street Manchester M2 3FX to 86 Old Lansdowne Road Manchester M20 2WX on 10 April 2016
06 Mar 2016 AA Micro company accounts made up to 30 June 2015
06 Mar 2016 AA01 Previous accounting period shortened from 31 July 2015 to 30 June 2015
20 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
23 Sep 2014 TM01 Termination of appointment of Edward John Booth as a director on 10 September 2014
14 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-14
  • GBP 2