A19 SECURE SOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/08/1930 August 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/05/1930 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 08/03/198 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/02/2019:LIQ. CASE NO.1 |
| 20/02/1820 February 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 138 WALTER ROAD SWANSEA SA1 5RQ WALES |
| 16/02/1816 February 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/02/1816 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/02/1816 February 2018 | SPECIAL RESOLUTION TO WIND UP |
| 13/02/1813 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX O'BRIEN / 22/11/2017 |
| 22/11/1722 November 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER TERENCE O'BRIEN / 22/11/2017 |
| 22/11/1722 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ALEX CHRISTOPHER O'BRIEN / 22/11/2017 |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TERENCE O'BRIEN / 22/11/2017 |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TERENCE O'BRIEN / 22/11/2017 |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 39 WALTER ROAD SWANSEA SA1 1NW WALES |
| 16/11/1716 November 2017 | PREVEXT FROM 30/04/2017 TO 31/10/2017 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 31/05/1631 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 31/05/1631 May 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 204 |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX O'BRIEN / 02/10/2015 |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TERENCE O'BRIEN / 02/10/2015 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/10/155 October 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM DYLAN THOMAS CENTRE 1 SOMERSET PLACE SWANSEA SA1 1RR |
| 05/08/155 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076101320001 |
| 19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM C/O ACCOUNTANCY SOLUTIONS TY DEWIN 16 STATION ROAD PORT TALBOT WEST GLAMORGAN SA13 1JB |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX O'BRIEN / 19/04/2015 |
| 19/05/1519 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TERENCE O'BRIEN / 19/04/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/04/1423 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/11/1320 November 2013 | 21/04/13 STATEMENT OF CAPITAL GBP 203 |
| 18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 146-147 ST. HELENS ROAD SWANSEA SA1 4DE UNITED KINGDOM |
| 31/10/1331 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 31/10/1331 October 2013 | ADOPT ARTICLES 09/10/2013 |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARE |
| 19/05/1319 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED MR ROBERT ANTHONY WARE |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED CHRISTOPHER TERENCE O'BRIEN |
| 05/05/125 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 19/04/1119 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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