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SECUREVALUE CONSULTING LIMITED

Company number 09908070

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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)
13 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2021 DS01 Application to strike the company off the register
24 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
21 Apr 2020 TM01 Termination of appointment of Joakim per Martin Andersson as a director on 20 April 2020
21 Apr 2020 TM01 Termination of appointment of Chris William Bischoff as a director on 20 April 2020
20 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
05 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
17 Feb 2017 MA Memorandum and Articles of Association
17 Feb 2017 MA Memorandum and Articles of Association
17 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jan 2017 AP01 Appointment of Mr Joakim per Martin Andersson as a director on 10 January 2017
12 Jan 2017 TM01 Termination of appointment of Lorenzo Grabau as a director on 10 January 2017
23 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
09 Dec 2015 NEWINC Incorporation