SECURIHOARD LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/09/1211 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/08/1230 August 2012 APPLICATION FOR STRIKING-OFF

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24/11/1124 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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31/08/1131 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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24/02/1124 February 2011 Annual return made up to 13 November 2010 with full list of shareholders

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03/08/103 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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11/12/0911 December 2009 Annual return made up to 13 November 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LLEWELLYN BURTON / 01/10/2009

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11/12/0911 December 2009 REGISTERED OFFICE CHANGED ON 11/12/2009 FROM
SPRINGFIELD HOUSE, OLD HALL FARM
CHURCH HILL, NORTH WHEATLEY
RETFORD
NOTTINGHAMSHIRE
DN22 9DG

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMPSON / 01/10/2009

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19/09/0919 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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26/01/0926 January 2009 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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17/01/0817 January 2008 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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14/01/0814 January 2008 NEW SECRETARY APPOINTED

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14/01/0814 January 2008 NEW DIRECTOR APPOINTED

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14/01/0814 January 2008 NEW DIRECTOR APPOINTED

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22/11/0722 November 2007 SECRETARY RESIGNED

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22/11/0722 November 2007 DIRECTOR RESIGNED

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13/11/0613 November 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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