Advanced company searchLink opens in new window

ALLSECURE UK LIMITED

Company number 09653053

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
30 Dec 2016 SOAS(A) Voluntary strike-off action has been suspended
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2016 DS01 Application to strike the company off the register
10 Jun 2016 AP01 Appointment of Jack Wong as a director on 1 February 2016
05 Apr 2016 AD01 Registered office address changed from C/O Blackcurrant Global Hollinwood Business Centre Albert Street Oldham OL8 3QL to C/O the Holy Spirit Hollinwood Business Centre Albert Street Oldham OL8 3QL on 5 April 2016
05 Apr 2016 TM01 Termination of appointment of Jamie Budd as a director on 2 February 2016
07 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
01 Mar 2016 AP01 Appointment of Jamie Budd as a director on 1 February 2016
01 Mar 2016 TM01 Termination of appointment of Blackcurrant Global as a director on 1 February 2016
09 Feb 2016 TM01 Termination of appointment of Bababunmi Modupe-Ojo as a director on 1 January 2016
01 Feb 2016 MR04 Satisfaction of charge 096530530001 in full
08 Dec 2015 CH01 Director's details changed for Mr Bababunmi Modupe-Ojo on 8 December 2015
08 Dec 2015 AP01 Appointment of Mr Bababunmi Modupe-Ojo as a director on 8 December 2015
08 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
07 Oct 2015 TM01 Termination of appointment of Cathy Louise Sylvia Clynes as a director on 1 September 2015
07 Oct 2015 CH01 Director's details changed for Miss Cathy Louise Sylvia Clynes on 24 June 2015
07 Oct 2015 AD01 Registered office address changed from 51 st. Kilda Avenue Kearsley Bolton BL4 8JB United Kingdom to C/O Blackcurrant Global Hollinwood Business Centre Albert Street Oldham OL8 3QL on 7 October 2015
07 Oct 2015 AP02 Appointment of Blackcurrant Global as a director on 16 July 2015
05 Aug 2015 MR01 Registration of charge 096530530001, created on 4 August 2015
23 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted