SECURE-U FACILITIES MANAGEMENT LTD

Company number 11563095 ·

Dissolved

34 filings

Date Filing
14 Nov 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
14 Nov 2023 Final Gazette dissolved via compulsory strike-off View document
29 Aug 2023 First Gazette notice for compulsory strike-off · 1 page View document
29 Aug 2023 First Gazette notice for compulsory strike-off View document
23 Nov 2022 Confirmation statement made on 2022-11-03 with updates · 4 pages View document
3 Nov 2021 Termination of appointment of Waqas Ahmed as a director on 2021-10-19 · 1 page View document
3 Nov 2021 Notification of Hasnat Mehmood as a person with significant control on 2021-10-19 · 2 pages View document
3 Nov 2021 Cessation of Waqas Ahmed as a person with significant control on 2021-10-19 · 1 page View document
3 Nov 2021 Appointment of Mr Hasnat Mehmood as a director on 2021-10-19 · 2 pages View document
3 Nov 2021 Registered office address changed from Suite Am 173 390-392 High Road Ilford IG1 1BF England to 231a Grange Road London E13 0HF on 2021-11-03 · 1 page View document
3 Nov 2021 Confirmation statement made on 2021-11-03 with updates · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
10 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
19 Mar 2020 DIRECTOR APPOINTED MR WAQAS AHMED View document
19 Mar 2020 CESSATION OF MUHAMMAD FARHAN GHANI AS A PSC View document
19 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR MUHAMMMAD GHANI View document
19 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAQAS AHMED View document
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES View document
15 Feb 2020 DISS40 (DISS40(SOAD)) View document
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES View document
11 Feb 2020 FIRST GAZETTE View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
2 Jul 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 98 COURTLAND AVENUE ILFORD ESSEX IG1 3DP ENGLAND View document
2 Jul 2019 DIRECTOR APPOINTED MR MUHAMMMAD FARHAN GHANI View document
2 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR MUSTAFA BAIG View document
1 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD GHANI View document
7 Jan 2019 DIRECTOR APPOINTED MR MUSTAFA ALI BAIG View document
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES View document
20 Nov 2018 DIRECTOR APPOINTED MR MUHAMMAD FARHAN GHANI View document
20 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ASHGAR View document
20 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD FARHAN GHANI View document
20 Nov 2018 CESSATION OF MUHAMMAD ASHGAR AS A PSC View document
11 Sep 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document