SECEUROTEK SECURITY LTD

Company Documents

DateDescription
25/02/1425 February 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/01/1428 January 2014 FIRST GAZETTE

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20/07/1320 July 2013 DISS40 (DISS40(SOAD))

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18/07/1318 July 2013 Annual return made up to 27 January 2013 with full list of shareholders

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE MARTIN / 18/07/2013

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28/05/1328 May 2013 FIRST GAZETTE

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/04/1210 April 2012 Annual return made up to 27 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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27/10/1127 October 2011 REGISTERED OFFICE CHANGED ON 27/10/2011 FROM 130 HIGH STREET HUNGERFORD RG17 0DL UNITED KINGDOM

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/05/1125 May 2011 DIRECTOR APPOINTED WENDY ANNE BREACH

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25/05/1125 May 2011 APPOINTMENT TERMINATED, DIRECTOR LUKE HINES

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24/02/1124 February 2011 SAIL ADDRESS CREATED

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24/02/1124 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / LUKE CHARLES HINES / 24/02/2011

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24/02/1124 February 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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24/02/1124 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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26/06/1026 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/06/107 June 2010 DIRECTOR APPOINTED LUKE CHARLES HINES

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27/01/1027 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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