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SECUREPROCURE LIMITED

Company number 10839928

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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)
25 Feb 2020	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)
10 Dec 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)
29 Nov 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 - 1 page (1 page)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	AP01	Appointment of Mr Maarten Van Os as a director on 8 May 2019	View PDF Appointment of Mr Maarten Van Os as a director on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	AD01	Registered office address changed from 101 Finsbury Pavement London EC2A 1RS England to Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE on 1 March 2019	View PDF Registered office address changed from 101 Finsbury Pavement London EC2A 1RS England to Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE on 1 March 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2018	AD01	Registered office address changed from 1 Walnut Close Stoke Mandeville Buckinghamshire HP22 5UG United Kingdom to 101 Finsbury Pavement London EC2A 1RS on 27 November 2018	View PDF Registered office address changed from 1 Walnut Close Stoke Mandeville Buckinghamshire HP22 5UG United Kingdom to 101 Finsbury Pavement London EC2A 1RS on 27 November 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	View PDF Confirmation statement made on 27 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2018	PSC02	Notification of Me Holdings (Iom) Limited as a person with significant control on 1 October 2017	View PDF Notification of Me Holdings (Iom) Limited as a person with significant control on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	PSC07	Cessation of Marcus Evans (Uk Holdings) Limited as a person with significant control on 1 October 2017	View PDF Cessation of Marcus Evans (Uk Holdings) Limited as a person with significant control on 1 October 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-28 GBP 1 - link opens in a new window - 26 pages (26 pages)

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