SECURELINE LIMITED

Company number 06228157 ·

Dissolved

74 filings

Date Filing
14 Feb 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Feb 2023 Final Gazette dissolved via voluntary strike-off View document
29 Nov 2022 First Gazette notice for voluntary strike-off · 1 page View document
29 Nov 2022 First Gazette notice for voluntary strike-off View document
17 Nov 2022 Application to strike the company off the register · 1 page View document
11 May 2022 Compulsory strike-off action has been discontinued · 1 page View document
11 May 2022 Compulsory strike-off action has been discontinued View document
10 May 2022 First Gazette notice for compulsory strike-off View document
10 May 2022 First Gazette notice for compulsory strike-off · 1 page View document
10 May 2022 First Gazette notice for compulsory strike-off · 1 page View document
9 May 2022 Accounts for a dormant company made up to 2021-04-30 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
25 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
28 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES View document
24 Aug 2020 CESSATION OF ICEGRADE HOLDINGS LIMITED AS A PSC View document
24 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MR SECURITY LIMITED View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES View document
26 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES View document
27 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
10 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
8 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062281570001 View document
5 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
1 Dec 2017 DIRECTOR APPOINTED IJAZ IFTIKHAR PIR View document
16 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062281570001 View document
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
3 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR PIR AHMED View document
13 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
13 May 2016 Annual return made up to 26 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
14 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
22 Sep 2015 DIRECTOR APPOINTED PIR IJAZ UDDIN AHMED View document
20 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH BYGRAVES / 15/08/2015 View document
30 Apr 2015 Annual return made up to 26 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
29 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
22 May 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
23 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
5 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR SOYFUR CHOWDHURY View document
16 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SHELTON BERRY / 01/08/2013 View document
16 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH BYGRAVES / 01/08/2013 View document
28 Jun 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
24 Mar 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013 View document
11 Jun 2012 DIRECTOR APPOINTED SOYFUR REZA CHOWDHURY View document
24 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
3 May 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
29 Feb 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012 View document
5 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
1 Jun 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
15 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH BYGRAVES / 11/04/2011 View document
20 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
29 Apr 2010 Annual return made up to 26 April 2010 with full list of shareholders View document
29 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH BYGRAVES / 26/10/2009 View document
20 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BYGRAVES / 06/05/2009 View document
1 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View document
2 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
25 Sep 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS View document
25 Sep 2008 SECRETARY APPOINTED DERRINGTONS LIMITED View document
25 Sep 2008 APPOINTMENT TERMINATED SECRETARY STUART GLOVER View document
27 Jun 2008 DIRECTOR APPOINTED BRIAN SHELTON BERRY View document
24 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ADRIAN BAILLIE View document
14 May 2007 NEW DIRECTOR APPOINTED View document
14 May 2007 NEW DIRECTOR APPOINTED View document
14 May 2007 DIRECTOR RESIGNED View document
14 May 2007 SECRETARY RESIGNED View document
14 May 2007 NEW SECRETARY APPOINTED View document
26 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document