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SECURE GRP LIMITED

Company number 10424667

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2018 DS01 Application to strike the company off the register
29 Jun 2018 AA Micro company accounts made up to 31 October 2017
16 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2018 AD01 Registered office address changed from 1 Llandeilo Road Gorslas Llanelli Carmarthenshire SA14 7LL Wales to Gorwel Deg 53 Pontardulais Road Tycroes Ammanford SA18 3QA on 14 January 2018
14 Jan 2018 CS01 Confirmation statement made on 12 October 2017 with updates
14 Jan 2018 PSC01 Notification of Henry Clive Scourfield as a person with significant control on 13 October 2016
14 Jan 2018 PSC01 Notification of Gareth Scourfield as a person with significant control on 13 October 2016
14 Jan 2018 PSC01 Notification of Nicholas George Nazaruk as a person with significant control on 13 October 2016
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 13 October 2016
  • GBP 120
13 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-10-13
  • GBP 100