SURSEC SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved following liquidation |
| 18/03/2518 March 2025 | Final Gazette dissolved following liquidation |
| 18/12/2418 December 2024 | Return of final meeting in a creditors' voluntary winding up |
| 10/01/2410 January 2024 | Liquidators' statement of receipts and payments to 2023-11-27 |
| 31/01/2331 January 2023 | Liquidators' statement of receipts and payments to 2022-11-27 |
| 21/04/2221 April 2022 | Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Central Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 2022-04-21 |
| 27/01/2227 January 2022 | Liquidators' statement of receipts and payments to 2021-11-27 |
| 10/12/1910 December 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM SUITE 312 THE LIGHT BULB 1 FILAMENT WALK WANDSWORTH LONDON SW18 4GQ UNITED KINGDOM |
| 09/12/199 December 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 09/12/199 December 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/12/199 December 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/07/1911 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058490600003 |
| 04/07/194 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058490600001 |
| 07/06/197 June 2019 | PSC'S CHANGE OF PARTICULARS / MISS EVELIN SUURKIVI / 01/06/2019 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 07/06/197 June 2019 | CESSATION OF ANTONIO MAGALHAES CANDE CORREA AS A PSC |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO CORREA |
| 29/04/1929 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MISS EVELIN SUURKIVI |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MAGALHAES CANDE CORREA / 04/07/2017 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVELIN SUURKIVI |
| 04/07/174 July 2017 | PSC'S CHANGE OF PARTICULARS / ANTONIO MAGALHAES CANDE CORREA / 04/07/2017 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 03/07/173 July 2017 | PSC'S CHANGE OF PARTICULARS / ANTONIO MAGALHAES CANDE CORREA / 03/05/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 12/01/1612 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058490600002 |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 352-356 BATTERSEA PARK ROAD PENHURST HOUSE LONDON SW11 3BY |
| 02/09/152 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 17/07/1517 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058490600001 |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFERSON DANTAS |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/10/146 October 2014 | SAIL ADDRESS CHANGED FROM: C/O KLARMANS 5A GRANVILLE PLACE, HIGH ROAD LONDON N12 0AU ENGLAND |
| 06/10/146 October 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/08/1330 August 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/06/1320 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, SECRETARY EVELIN SUURKIVI |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MR JEFERSON MORENO DANTAS |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 21/06/1221 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS EVELIN SUURKIVI / 21/06/2012 |
| 21/06/1221 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MAGALHAES CANDE CORREA / 21/06/2012 |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 121-125 CHARING CROSS ROAD LONDON ENGLAND WC2H 0EW ENGLAND |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/08/1114 August 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 13/08/1113 August 2011 | SAIL ADDRESS CREATED |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/05/1020 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/01/1012 January 2010 | 12/01/10 STATEMENT OF CAPITAL GBP 2 |
| 31/12/0931 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 03/12/093 December 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 30 ARTHUR COURT CHARLOTTE DESPARD AVENUE BATTERSEA SW11 5JA |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CESAR ROSSI |
| 13/07/0913 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 12/07/0912 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CESAR ROSSI / 12/07/2009 |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED CESAR AUGUSTO ROSSI LOGGED FORM |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED CESAR AUGUSTO ROSSI |
| 22/09/0822 September 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 20/11/0720 November 2007 | SECRETARY RESIGNED |
| 12/07/0712 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | NEW SECRETARY APPOINTED |
| 16/06/0616 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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