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SECURE SOLUTIONS G1 LTD

Company number SC419190

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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)
27 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Dec 2014 AD01 Registered office address changed from Office 4 Dixon House 5 Dixon Street Glasgow G1 4AL to C/O M J Newlands 7 Mcbride Path Stepps Glasgow G33 6FE on 24 December 2014
03 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
14 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
05 Feb 2013 AP01 Appointment of Mr Mark James Newlands as a director on 30 November 2012
05 Feb 2013 TM01 Termination of appointment of John Grimley as a director on 30 November 2012
12 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)