- Company Overview for ALLSECURE UK LIMITED (09653053)
- Filing history for ALLSECURE UK LIMITED (09653053)
- People for ALLSECURE UK LIMITED (09653053)
- Charges for ALLSECURE UK LIMITED (09653053)
- More for ALLSECURE UK LIMITED (09653053)
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) |
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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
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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
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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
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