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SECURE GLOBAL SOLUTIONS LTD

Company number 10185066

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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)
01 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2019	CS01	Confirmation statement made on 16 May 2019 with updates	View PDF Confirmation statement made on 16 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2019	PSC04	Change of details for Mr Andrew Philip Hayler as a person with significant control on 13 August 2019	View PDF Change of details for Mr Andrew Philip Hayler as a person with significant control on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	PSC04	Change of details for Mr Andrew Philip Hayler as a person with significant control on 13 August 2019	View PDF Change of details for Mr Andrew Philip Hayler as a person with significant control on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3 Windle Square Kirk Sandall Doncaster DN31NJ on 6 August 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3 Windle Square Kirk Sandall Doncaster DN31NJ on 6 August 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2018	CS01	Confirmation statement made on 16 May 2018 with updates	View PDF Confirmation statement made on 16 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2017	AA01	Previous accounting period extended from 31 May 2017 to 30 June 2017	View PDF Previous accounting period extended from 31 May 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
24 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 May 2017	TM01	Termination of appointment of Christian Vann Stewart as a director on 13 May 2017	View PDF Termination of appointment of Christian Vann Stewart as a director on 13 May 2017 - link opens in a new window - 1 page (1 page)
17 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-17 GBP 100 - link opens in a new window - 8 pages (8 pages)

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