SEGURO STORAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2217 May 2022 | First Gazette notice for voluntary strike-off |
| 17/05/2217 May 2022 | First Gazette notice for voluntary strike-off |
| 04/05/224 May 2022 | Application to strike the company off the register |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-03 with updates |
| 10/12/2110 December 2021 | Resolutions |
| 10/12/2110 December 2021 | |
| 10/12/2110 December 2021 | |
| 10/12/2110 December 2021 | Statement of capital on 2021-12-10 |
| 10/12/2110 December 2021 | Resolutions |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR NICHOLAS GILES WHARTON |
| 14/01/1514 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 15/08/1415 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 03/12/133 December 2013 | SECRETARY APPOINTED MR JOHN PETER KELLY |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON KEANE |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON KEANE |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR JOHN PETER KELLY |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ANDREW KEANE / 12/02/2013 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW KEANE / 12/02/2013 |
| 04/01/134 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM THROSTLE NEST CRANSWICK DRIFFIELD EAST YORKSHIRE YO25 9RE |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/02/114 February 2011 | COMPANY NAME CHANGED HUMBER FISH HANDLING LIMITED CERTIFICATE ISSUED ON 04/02/11 |
| 04/02/114 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/01/1110 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MARR |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR SIMON ANDREW KEANE |
| 28/01/1028 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 09/10/069 October 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: G OFFICE CHANGED 09/10/06 MARR BUILDING ST ANDREWS DOCK HULL EAST YORKSHIRE HU3 4PN |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 |
| 30/01/0630 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/01/0320 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED |
| 17/01/0217 January 2002 | SECRETARY RESIGNED |
| 08/01/028 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/02/0122 February 2001 | ALTER ARTICLES 19/01/01 |
| 06/02/016 February 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | SECRETARY RESIGNED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW SECRETARY APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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