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SECURUS GROUP LIMITED

Company number 10489886

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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)
09 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2022 AM23 Notice of move from Administration to Dissolution
07 Oct 2021 AM10 Administrator's progress report
31 Mar 2021 AM19 Notice of extension of period of Administration
31 Mar 2021 AM10 Administrator's progress report
04 Feb 2021 AD01 Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 4 February 2021
18 Nov 2020 AM03 Statement of administrator's proposal
15 Oct 2020 AM10 Administrator's progress report
03 Sep 2020 AM02 Statement of affairs with form AM02SOA
08 Jul 2020 TM02 Termination of appointment of Rjp Secretaries Limited as a secretary on 8 July 2020
20 May 2020 AM06 Notice of deemed approval of proposals
13 Mar 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 104898860007
13 Mar 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 104898860006
13 Mar 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 104898860009
13 Mar 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 104898860010
13 Mar 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 104898860008
13 Mar 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 104898860004
13 Mar 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 104898860005
13 Mar 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 104898860003
13 Mar 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 104898860001
12 Mar 2020 AD01 Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL England to 88 Wood Street London EC2V 7QF on 12 March 2020
11 Mar 2020 AM01 Appointment of an administrator
11 Mar 2020 TM01 Termination of appointment of John Stewart as a director on 5 March 2020
10 Feb 2020 TM02 Termination of appointment of Robert Bradley Gershon as a secretary on 6 February 2020
10 Feb 2020 TM01 Termination of appointment of Robert Bradley Gershon as a director on 6 February 2020