SECURE-K9 LTD
Company Documents
Date | Description |
---|---|
13/08/2513 August 2025 New | Final Gazette dissolved following liquidation |
13/08/2513 August 2025 New | Final Gazette dissolved following liquidation |
13/05/2513 May 2025 | Return of final meeting in a creditors' voluntary winding up |
28/06/2428 June 2024 | Liquidators' statement of receipts and payments to 2024-04-27 |
15/05/2315 May 2023 | Statement of affairs |
15/05/2315 May 2023 | Appointment of a voluntary liquidator |
15/05/2315 May 2023 | Resolutions |
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 |
15/05/2315 May 2023 | Resolutions |
18/10/2218 October 2022 | Micro company accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
03/02/223 February 2022 | Compulsory strike-off action has been discontinued |
03/02/223 February 2022 | Compulsory strike-off action has been discontinued |
02/02/222 February 2022 | Micro company accounts made up to 2021-09-30 |
02/02/222 February 2022 | Confirmation statement made on 2021-08-10 with no updates |
09/12/219 December 2021 | Compulsory strike-off action has been suspended |
09/12/219 December 2021 | Compulsory strike-off action has been suspended |
02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
02/07/212 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
10/08/2010 August 2020 | CESSATION OF MARIUS-ANTONIU CIUREZ AS A PSC |
10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIUS-ANTONIU CIUREZ |
10/08/2010 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRU-MARIUS NACEA |
10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
10/08/2010 August 2020 | DIRECTOR APPOINTED MR ALEXANDRU-MARIUS NACEA |
10/08/2010 August 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM 48 SALISBURY ROAD GRAYS RM17 6DQ UNITED KINGDOM |
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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