2SECURE LTD
Company Documents
Date | Description |
---|---|
21/07/1521 July 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
09/07/159 July 2015 | APPLICATION FOR STRIKING-OFF |
08/04/158 April 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
18/02/1418 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
19/02/1319 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
22/08/1222 August 2012 | DISS40 (DISS40(SOAD)) |
21/08/1221 August 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
05/06/125 June 2012 | FIRST GAZETTE |
09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY COVENTIS CORPORATE SERVICES LTD |
31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM C/O LTDONLINE COVENTIS FIRST FLOOR OFFICE 1 THE BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH CV8 2GY ENGLAND |
13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL |
16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAIDA FARHAT / 01/10/2009 |
16/02/1116 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
02/02/102 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAIDA FARHAT / 01/02/2010 |
02/02/102 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COVENTIS CORPORATE SERVICES LTD / 01/02/2010 |
18/09/0918 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
09/02/099 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
04/07/084 July 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 |
01/02/081 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company