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SECURELIGHT (UK) LIMITED

Company number SC277554

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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)
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
  • GBP 2
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2004 NEWINC Incorporation