SECURICORP SYSTEMS UK LTD
Company Documents
| Date | Description |
|---|---|
| 17/05/2217 May 2022 | Final Gazette dissolved via compulsory strike-off |
| 17/05/2217 May 2022 | Final Gazette dissolved via compulsory strike-off |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 13/10/1913 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/12/1815 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 158 LOWER GROUND FLOOR 158 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR ENGLAND |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ABDUL GAFOOR |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR. ABDUL GAFOOR |
| 24/07/1824 July 2018 | COMPANY NAME CHANGED SECURICORP COMPONENTS LTD CERTIFICATE ISSUED ON 24/07/18 |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ABDUL GAFOOR |
| 01/05/181 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR ABDUL GAFOOR |
| 27/01/1827 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 05/02/175 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM C/O GA 158 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR |
| 09/05/169 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/05/1526 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/07/1423 July 2014 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM, 25 ECCLESTON SQUARE, LONDON, SW1V 1NS |
| 23/07/1423 July 2014 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM, 158 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TR, ENGLAND |
| 25/06/1425 June 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 16/05/1416 May 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 05/10/135 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RAGHBIR SANDHU / 01/03/2011 |
| 05/10/135 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HARDIP SOHAL |
| 05/10/135 October 2013 | REGISTERED OFFICE CHANGED ON 05/10/2013 FROM, 4TH FLOOR, 25 ECCLESTON SQUARE, LONDON, SW1V 1NS, UNITED KINGDOM |
| 05/10/135 October 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 05/10/135 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAGHBIR SANDHU / 03/09/2012 |
| 18/09/1318 September 2013 | DISS40 (DISS40(SOAD)) |
| 20/08/1320 August 2013 | FIRST GAZETTE |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HARDIP SOHAL |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/06/129 June 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 11/05/1111 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 04/03/114 March 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 06/07/106 July 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MR RAGHBIR SANDHU |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED SECRETARY SAMAPIKA CHANDA |
| 18/08/0918 August 2009 | SECRETARY APPOINTED RAGHBIR SANDHU |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM, 71-73 RANDALL DRIVE, NETHERTON, LIVERPOOL, MERSEYSIDE, L30 2PB |
| 21/07/0921 July 2009 | SECRETARY APPOINTED MS SAMAPIKA CHANDA |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED SECRETARY HOWARD WADSWORTH |
| 09/06/099 June 2009 | FIRST GAZETTE |
| 06/06/096 June 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | DISS40 (DISS40(SOAD)) |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED MRS HARDIP SOHAL |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR RAGHBIR SANDHU |
| 22/05/0822 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 52 SPRING GROVE ROAD, HOUNSLOW, TW3 4BN |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 10/01/0810 January 2008 | SECRETARY RESIGNED |
| 09/11/079 November 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | FIRST GAZETTE |
| 05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 4TH FLOOR, 25 ECCLESTON SQUARE, LONDON, SW1V 1NS |
| 30/03/0730 March 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 52 SPRING GROVE ROAD, HOUNSLOW, TW3 4BN |
| 20/04/0620 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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