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1234 SECURE LTD

Company number 12419195

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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)
06 Oct 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)
12 May 2020	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)
01 May 2020	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)
23 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-22 - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with updates	View PDF Confirmation statement made on 22 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2020	AP01	Appointment of Mr David Walton as a director on 22 January 2020	View PDF Appointment of Mr David Walton as a director on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	PSC01	Notification of David Walton as a person with significant control on 22 January 2020	View PDF Notification of David Walton as a person with significant control on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	TM01	Termination of appointment of Robert William Antcliff as a director on 22 January 2020	View PDF Termination of appointment of Robert William Antcliff as a director on 22 January 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	PSC07	Cessation of Robert William Antcliff as a person with significant control on 22 January 2020	View PDF Cessation of Robert William Antcliff as a person with significant control on 22 January 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-22 GBP 1	View PDF Incorporation Statement of capital on 2020-01-22 GBP 1 - link opens in a new window - 29 pages (29 pages)

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