2SECURE LTD
Company number 06491098 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 9 Jul 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 8 Apr 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Aug 2012 | DISS40 (DISS40(SOAD)) | View document |
| 21 Aug 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 5 Jun 2012 | FIRST GAZETTE | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY COVENTIS CORPORATE SERVICES LTD | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM C/O LTDONLINE COVENTIS FIRST FLOOR OFFICE 1 THE BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH CV8 2GY ENGLAND | View document |
| 13 Apr 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL | View document |
| 16 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAIDA FARHAT / 01/10/2009 | View document |
| 16 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAIDA FARHAT / 01/02/2010 | View document |
| 2 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COVENTIS CORPORATE SERVICES LTD / 01/02/2010 | View document |
| 18 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 | View document |
| 1 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |