SECURE-K9 LTD

Company Documents

DateDescription
13/08/2513 August 2025 NewFinal Gazette dissolved following liquidation

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13/08/2513 August 2025 NewFinal Gazette dissolved following liquidation

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13/05/2513 May 2025 Return of final meeting in a creditors' voluntary winding up

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28/06/2428 June 2024 Liquidators' statement of receipts and payments to 2024-04-27

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15/05/2315 May 2023 Statement of affairs

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15/05/2315 May 2023 Appointment of a voluntary liquidator

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15/05/2315 May 2023 Resolutions

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15/05/2315 May 2023 Registered office address changed from 48 Salisbury Road Grays RM17 6DQ England to C/O Quantuma Advisory Limited 14 Derby Road Stapleford Nottingham NG9 7AA on 2023-05-15

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15/05/2315 May 2023 Resolutions

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18/10/2218 October 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/02/223 February 2022 Compulsory strike-off action has been discontinued

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03/02/223 February 2022 Compulsory strike-off action has been discontinued

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02/02/222 February 2022 Micro company accounts made up to 2021-09-30

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02/02/222 February 2022 Confirmation statement made on 2021-08-10 with no updates

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/07/212 July 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/08/2010 August 2020 CESSATION OF MARIUS-ANTONIU CIUREZ AS A PSC

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10/08/2010 August 2020 APPOINTMENT TERMINATED, DIRECTOR MARIUS-ANTONIU CIUREZ

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10/08/2010 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRU-MARIUS NACEA

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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10/08/2010 August 2020 DIRECTOR APPOINTED MR ALEXANDRU-MARIUS NACEA

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10/08/2010 August 2020 REGISTERED OFFICE CHANGED ON 10/08/2020 FROM 48 SALISBURY ROAD GRAYS RM17 6DQ UNITED KINGDOM

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06/09/196 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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