A19 SECURE SOLUTIONS LTD
Company number 07610132 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 30 Aug 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 30 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 8 Mar 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/02/2019:LIQ. CASE NO.1 | View document |
| 20 Feb 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 138 WALTER ROAD SWANSEA SA1 5RQ WALES | View document |
| 16 Feb 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 16 Feb 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Feb 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 13 Feb 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX O'BRIEN / 22/11/2017 | View document |
| 22 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER TERENCE O'BRIEN / 22/11/2017 | View document |
| 22 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR ALEX CHRISTOPHER O'BRIEN / 22/11/2017 | View document |
| 22 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TERENCE O'BRIEN / 22/11/2017 | View document |
| 22 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TERENCE O'BRIEN / 22/11/2017 | View document |
| 21 Nov 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 39 WALTER ROAD SWANSEA SA1 1NW WALES | View document |
| 16 Nov 2017 | PREVEXT FROM 30/04/2017 TO 31/10/2017 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 3 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 31 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 31 May 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 204 | View document |
| 29 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX O'BRIEN / 02/10/2015 | View document |
| 29 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TERENCE O'BRIEN / 02/10/2015 | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 5 Oct 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM DYLAN THOMAS CENTRE 1 SOMERSET PLACE SWANSEA SA1 1RR | View document |
| 5 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076101320001 | View document |
| 19 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM C/O ACCOUNTANCY SOLUTIONS TY DEWIN 16 STATION ROAD PORT TALBOT WEST GLAMORGAN SA13 1JB | View document |
| 19 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX O'BRIEN / 19/04/2015 | View document |
| 19 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 19 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TERENCE O'BRIEN / 19/04/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 23 Apr 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 20 Nov 2013 | 21/04/13 STATEMENT OF CAPITAL GBP 203 | View document |
| 18 Nov 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 146-147 ST. HELENS ROAD SWANSEA SA1 4DE UNITED KINGDOM | View document |
| 31 Oct 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Oct 2013 | ADOPT ARTICLES 09/10/2013 | View document |
| 10 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARE | View document |
| 19 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 22 Mar 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 20 Nov 2012 | DIRECTOR APPOINTED MR ROBERT ANTHONY WARE | View document |
| 14 Nov 2012 | DIRECTOR APPOINTED CHRISTOPHER TERENCE O'BRIEN | View document |
| 5 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 19 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |