SECURE SOLUTIONS LONDON LIMITED

Company Documents

DateDescription
16/04/2416 April 2024 Final Gazette dissolved via compulsory strike-off

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16/04/2416 April 2024 Final Gazette dissolved via compulsory strike-off

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12/03/2412 March 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 Compulsory strike-off action has been suspended

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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28/04/2328 April 2023 Compulsory strike-off action has been discontinued

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28/04/2328 April 2023 Compulsory strike-off action has been discontinued

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26/04/2326 April 2023 Confirmation statement made on 2023-02-03 with no updates

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25/04/2325 April 2023 First Gazette notice for compulsory strike-off

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25/04/2325 April 2023 First Gazette notice for compulsory strike-off

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07/01/237 January 2023 Registered office address changed from 23 Quakers Lane Potters Bar EN6 1RL England to 2 Park Drive Potters Bar EN6 1UQ on 2023-01-07

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07/01/237 January 2023 Director's details changed for Mr Noman Ali Shah on 2022-04-01

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-03 with no updates

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02/02/222 February 2022 Compulsory strike-off action has been discontinued

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02/02/222 February 2022 Compulsory strike-off action has been discontinued

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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26/01/2226 January 2022 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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09/02/219 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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20/02/2020 February 2020 DISS40 (DISS40(SOAD))

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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19/02/2019 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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04/02/204 February 2020 FIRST GAZETTE

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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09/02/199 February 2019 DISS40 (DISS40(SOAD))

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07/02/197 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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07/02/197 February 2019 REGISTERED OFFICE CHANGED ON 07/02/2019 FROM 88 CLEVELAND WAY STEVENAGE KENT ENGLAND SG1 6BZ UNITED KINGDOM

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05/02/195 February 2019 FIRST GAZETTE

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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01/11/161 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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09/03/169 March 2016 Annual return made up to 3 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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03/02/153 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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