- Company Overview for SECURELIGHT (UK) LIMITED (SC277554)
- Filing history for SECURELIGHT (UK) LIMITED (SC277554)
- People for SECURELIGHT (UK) LIMITED (SC277554)
- More for SECURELIGHT (UK) LIMITED (SC277554)
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) |
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05 Aug 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
15 Apr 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
11 Jan 2010 | AR01 |
Annual return made up to 17 December 2009 with full list of shareholders
Statement of capital on 2010-01-11
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11 Jan 2010 | CH01 | Director's details changed for Michael Francis Prenderville on 2 October 2009 | |
11 Jan 2010 | CH01 | Director's details changed for Robert James Millar on 2 October 2009 | |
30 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
09 Jan 2009 | 363a | Return made up to 17/12/08; full list of members | |
23 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
17 Dec 2007 | 363a | Return made up to 17/12/07; full list of members | |
31 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
12 Jan 2007 | 363s | Return made up to 17/12/06; full list of members | |
30 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
28 Dec 2005 | 363s | Return made up to 17/12/05; full list of members | |
07 Feb 2005 | 288a | New director appointed | |
07 Feb 2005 | 288a | New secretary appointed;new director appointed | |
12 Jan 2005 | 88(2)R | Ad 17/12/04--------- £ si 99@1=99 £ ic 1/100 | |
12 Jan 2005 | 288b | Secretary resigned | |
12 Jan 2005 | 288b | Director resigned | |
12 Jan 2005 | RESOLUTIONS |
Resolutions
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17 Dec 2004 | NEWINC | Incorporation |