USHNA SECURE SERVICES LIMITED

Company number 09712826

Date	Type	Description	View / Download
28 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Aug 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(9 pages)
30 Oct 2019	AD01	Registered office address changed from 50 Wayside Mews Ilford IG2 6JU England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 30 October 2019	(2 pages)
24 Oct 2019	LIQ02	Statement of affairs	(8 pages)
24 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
24 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-15	(1 page)
18 Sep 2019	PSC01	Notification of Hameed Ahmad Lala as a person with significant control on 6 September 2019	(2 pages)
18 Sep 2019	TM01	Termination of appointment of Timea Debreceni as a director on 6 September 2019	(1 page)
18 Sep 2019	AP01	Appointment of Mr Hameed Ahmad Lala as a director on 5 September 2019	(2 pages)
06 Apr 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Mar 2019	DS01	Application to strike the company off the register	(1 page)
04 Mar 2019	TM01	Termination of appointment of Muhammad Asghar as a director on 1 March 2019	(1 page)
04 Mar 2019	PSC07	Cessation of Muhammad Asghar as a person with significant control on 1 March 2019	(1 page)
04 Mar 2019	AP01	Appointment of Miss Timea Debreceni as a director on 28 February 2019	(2 pages)
17 Oct 2018	PSC01	Notification of Muhammad Asghar as a person with significant control on 8 October 2018	(2 pages)
17 Oct 2018	PSC07	Cessation of Nabeel Hamid Khan as a person with significant control on 8 October 2018	(1 page)
17 Oct 2018	TM01	Termination of appointment of Nabeel Hamid Khan as a director on 8 October 2018	(1 page)
17 Oct 2018	AP01	Appointment of Mr Muhammad Asghar as a director on 8 October 2018	(2 pages)
27 Sep 2018	TM01	Termination of appointment of Usman Mahmood as a director on 27 September 2018	(1 page)
08 Sep 2018	AD01	Registered office address changed from 331 B Wanstead Park Road Ilford IG1 3TS England to 50 Wayside Mews Ilford IG2 6JU on 8 September 2018	(1 page)
27 Jun 2018	AP01	Appointment of Mr Nabeel Hamid Khan as a director on 27 June 2018	(2 pages)
27 Jun 2018	PSC01	Notification of Nabeel Hamid Khan as a person with significant control on 27 June 2018	(2 pages)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(4 pages)
09 Jun 2018	AA	Micro company accounts made up to 31 October 2017	(2 pages) Download iXBRL

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