SECURE SEAS PAYROLL SERVICES LIMITED

Company number 09901282

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Feb 2020	DS01	Application to strike the company off the register	(3 pages)
08 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	(3 pages)
16 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
16 Aug 2019	PSC02	Notification of Vcb Payroll Services Limited as a person with significant control on 11 August 2017	(2 pages)
11 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 11 December 2018	(2 pages)
11 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	(4 pages)
11 Dec 2018	PSC07	Cessation of Graham Roger Newall as a person with significant control on 30 May 2018	(1 page)
26 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
26 Mar 2018	PSC01	Notification of Graham Roger Newall as a person with significant control on 3 December 2016	(2 pages)
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
14 Dec 2017	AP03	Appointment of Mr James Buchanan Risby as a secretary on 7 December 2017	(2 pages)
11 Dec 2017	TM02	Termination of appointment of Cosec Services Limited as a secretary on 11 December 2017	(1 page)
08 Dec 2017	CH01	Director's details changed for Mr James Robert Mccully on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for James Buchanan Risby on 8 December 2017	(2 pages)
03 Dec 2017	AD01	Registered office address changed from 40 Bloomsbury Way 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 3 December 2017	(1 page)
03 Dec 2017	AD01	Registered office address changed from 38 Hertford Street London W1J 7SG to 40 Bloomsbury Way 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 3 December 2017	(1 page)
04 Oct 2017	CH01	Director's details changed for Mr James Robert Mccully on 4 October 2017	(2 pages)
26 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
22 Aug 2017	CH04	Secretary's details changed for Cosec Services Limited on 22 August 2017	(1 page)
13 Feb 2017	AP01	Appointment of Mr James Robert Mccully as a director on 10 February 2017	(2 pages)
07 Feb 2017	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
23 Jan 2017	AD01	Registered office address changed from 4th Floor Randall House 6 Dowgate Hill London EC4R 2SU to 38 Hertford Street London W1J 7SG on 23 January 2017	(2 pages)
20 Jan 2017	AP04	Appointment of Cosec Services Limited as a secretary on 6 January 2017	(3 pages)