SECUREDBOX LTD

Warning: Company has been Dissolved and should not be trading

Date	Description
16/07/1916 July 2019	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
30/04/1930 April 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
17/04/1917 April 2019	APPLICATION FOR STRIKING-OFF View Document
20/08/1820 August 2018	CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES View Document
20/08/1820 August 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View Document
19/03/1819 March 2018	REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 40 BLOOMSBERY WAY BLOOMSBURY WAY LOWER GROUND FLOOR LONDON WC1A 2SE UNITED KINGDOM View Document
19/03/1819 March 2018	REGISTERED OFFICE CHANGED ON 19/03/2018 FROM C/O SUITE 11 PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY View Document
30/11/1730 November 2017	Annual accounts for year ending 30 Nov 2017 View Accounts
15/08/1715 August 2017	CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES View Document

15/08/1715 August 2017	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View Document
30/11/1630 November 2016	Annual accounts for year ending 30 Nov 2016 View Accounts
28/11/1628 November 2016	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES View Document
29/07/1629 July 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View Document
09/12/159 December 2015	COMPANY NAME CHANGED SECUREDCALLS LTD CERTIFICATE ISSUED ON 09/12/15 View Document
08/12/158 December 2015	APPOINTMENT TERMINATED, DIRECTOR PIOTR DANELSKI View Document
08/12/158 December 2015	DIRECTOR APPOINTED MR SZYMON LECH PIEKARZ View Document
30/11/1530 November 2015	Annual accounts for year ending 30 Nov 2015 View Accounts
17/11/1517 November 2015	Annual return made up to 4 November 2015 with full list of shareholders View Document
04/11/144 November 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document