- Company Overview for SECURECYCLE LIMITED (SC333262)
- Filing history for SECURECYCLE LIMITED (SC333262)
- People for SECURECYCLE LIMITED (SC333262)
- More for SECURECYCLE LIMITED (SC333262)
| 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) |
|---|---|---|---|
| 09 Jan 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Sep 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Sep 2014 | DS01 | Application to strike the company off the register | |
| 23 Jan 2014 | TM01 | Termination of appointment of Forbes John Connor as a director on 16 January 2014 | |
| 04 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
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| 20 Aug 2013 | TM01 | Termination of appointment of Andrew William Love as a director on 16 August 2013 | |
| 15 May 2013 | AA | Accounts made up to 31 December 2012 | |
| 02 Nov 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
| 21 May 2012 | TM01 | Termination of appointment of Andrew Miller Speirs as a director on 4 April 2012 | |
| 11 Apr 2012 | AA | Accounts made up to 31 December 2011 | |
| 19 Dec 2011 | AA | Accounts made up to 31 March 2011 | |
| 02 Nov 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
| 27 Sep 2011 | AA01 | Current accounting period shortened from 31 March 2012 to 31 December 2011 | |
| 26 Sep 2011 | AP01 | Appointment of Angel Ramon Alejandro Balet as a director on 1 September 2011 | |
| 26 Sep 2011 | AP01 | Appointment of Pedro Gutierrez Rodriguez as a director on 1 September 2011 | |
| 26 Sep 2011 | AP01 | Appointment of Pedro Jose Gascon Munio as a director on 1 September 2011 | |
| 26 Sep 2011 | AP01 | Appointment of Victor Manuel Sanz Martinez as a director on 1 September 2011 | |
| 10 Jan 2011 | AA | Accounts made up to 31 March 2010 | |
| 26 Nov 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
| 02 Feb 2010 | TM01 | Termination of appointment of Stephen Nicol as a director | |
| 02 Feb 2010 | AP01 | Appointment of Mr Andrew Miller Speirs as a director | |
| 01 Feb 2010 | AP01 | Appointment of Mr Andrew William Love as a director | |
| 01 Feb 2010 | TM02 | Termination of appointment of Stephen Nicol as a secretary | |
| 16 Nov 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
| 25 Aug 2009 | AA | Accounts made up to 31 March 2009 |