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SECURE TAX LIMITED

Company number 13789750

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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)
23 Jan 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 26 September 2022	View PDF Second filing of Confirmation Statement dated 26 September 2022 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 26 September 2022	View PDF Second filing of Confirmation Statement dated 26 September 2022 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	CERTNM	Company name changed goals in sight LTD\certificate issued on 29/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-26	View PDF Company name changed goals in sight LTD\certificate issued on 29/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-26 - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	CS01	26/09/22 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29.09.2022. ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 29.09.2022 and 03/10/2022.	View PDF 26/09/22 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29.09.2022. ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 29.09.2022 and 03/10/2022. - link opens in a new window - 6 pages (6 pages)
28 Sep 2022	PSC01	Notification of Mohammed Alahmed as a person with significant control on 26 September 2022	View PDF Notification of Mohammed Alahmed as a person with significant control on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 26 September 2022	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AP01	Appointment of Mr Mohammed Alahmed as a director on 26 September 2022	View PDF Appointment of Mr Mohammed Alahmed as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 26 September 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 26 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 1 Ballon Street Manchester M4 4BE on 28 September 2022	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 1 Ballon Street Manchester M4 4BE on 28 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 26 September 2022	View PDF Cessation of Bryan Thornton as a person with significant control on 26 September 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-08 GBP 1 - link opens in a new window - 12 pages (12 pages)

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