SEC UK DELIVERY LIMITED

02397362
HAMPDEN COURT KINGSMEAD BUSINESS PARK FREDERICK PLACE HIGH WYCOMBE HP11 1JU

Documents

Documents
Date Category Description Pages
01 Jun 2021 gazette Gazette Dissolved Voluntary 1 Buy now
16 Mar 2021 gazette Gazette Notice Voluntary 1 Buy now
09 Mar 2021 dissolution Dissolution Application Strike Off Company 2 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2020 accounts Annual Accounts 13 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 accounts Annual Accounts 17 Buy now
31 Jan 2019 officers Appointment of secretary (Mr Steven Mayes) 2 Buy now
31 Jan 2019 officers Termination of appointment of secretary (Damian Slevin) 1 Buy now
02 Jan 2019 accounts Annual Accounts 20 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2018 officers Termination of appointment of director (Lissa Jean Landis) 1 Buy now
04 May 2018 officers Appointment of director (Mr Michael Celina Herman Henckaers) 2 Buy now
19 Jan 2018 officers Change of particulars for director (Ms Lissa Jean Landis) 2 Buy now
19 Dec 2017 accounts Annual Accounts 21 Buy now
18 Sep 2017 officers Appointment of director (Mr Steven Paul Mayes) 2 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2017 officers Termination of appointment of director (Coen Boevé) 1 Buy now
03 Mar 2017 resolution Resolution 13 Buy now
15 Feb 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
15 Feb 2017 capital Statement of capital (Section 108) 3 Buy now
15 Feb 2017 insolvency Solvency Statement dated 15/02/17 2 Buy now
15 Feb 2017 resolution Resolution 4 Buy now
16 Jan 2017 accounts Annual Accounts 26 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Mar 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
26 Aug 2015 accounts Annual Accounts 22 Buy now
18 Aug 2015 capital Return of Allotment of shares 4 Buy now
18 Aug 2015 resolution Resolution 1 Buy now
14 Aug 2015 annual-return Annual Return 6 Buy now
20 Apr 2015 officers Change of particulars for director (Ms Lissa Jean Landis) 2 Buy now
22 Dec 2014 officers Appointment of director (Mr Patrick Niclas Legro) 2 Buy now
22 Dec 2014 officers Termination of appointment of director (Carlos Duarte Da Costa Maia) 1 Buy now
11 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2014 accounts Annual Accounts 22 Buy now
04 Aug 2014 annual-return Annual Return 5 Buy now
04 Aug 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Feb 2014 officers Appointment of director (Mr Coen Boevé) 2 Buy now
19 Feb 2014 officers Termination of appointment of director (Gordon Glover) 1 Buy now
14 Feb 2014 officers Appointment of director (Ms Lissa Jean Landis) 2 Buy now
14 Feb 2014 officers Appointment of secretary (Mr Damian Slevin) 2 Buy now
14 Feb 2014 officers Termination of appointment of secretary (Sarah Guest) 1 Buy now
06 Nov 2013 accounts Annual Accounts 22 Buy now
13 Sep 2013 officers Termination of appointment of director (Sarah Guest) 1 Buy now
12 Aug 2013 annual-return Annual Return 5 Buy now
16 Apr 2013 officers Appointment of director (Mr Carlos Duarte Da Costa Maia) 2 Buy now
25 Mar 2013 officers Termination of appointment of director (Amee Chande) 1 Buy now
07 Nov 2012 officers Termination of appointment of director (Gerardus Peters) 1 Buy now
07 Nov 2012 officers Appointment of director (Mr Gordon Glover) 2 Buy now
05 Nov 2012 accounts Annual Accounts 21 Buy now
13 Aug 2012 annual-return Annual Return 5 Buy now
13 Aug 2012 address Move Registers To Registered Office Company 1 Buy now
05 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Nov 2011 accounts Annual Accounts 22 Buy now
17 Aug 2011 officers Appointment of director (Ms Amee Chande) 2 Buy now
17 Aug 2011 officers Termination of appointment of director (Andrew Gabriel) 1 Buy now
16 Aug 2011 annual-return Annual Return 5 Buy now
11 Apr 2011 officers Termination of appointment of director (Peter Birks) 1 Buy now
07 Apr 2011 officers Appointment of director (Mr Andrew William Gabriel) 2 Buy now
30 Mar 2011 officers Appointment of director (Ms Sarah Elizabeth Guest) 2 Buy now
18 Mar 2011 officers Appointment of director (Mr Gerardus Maria Henri Peters) 2 Buy now
18 Mar 2011 officers Termination of appointment of director (Roelof Hoving) 1 Buy now
12 Jan 2011 officers Appointment of secretary (Ms Sarah Elizabeth Guest) 1 Buy now
12 Jan 2011 officers Termination of appointment of secretary (Claire Blunt) 1 Buy now
12 Jan 2011 officers Termination of appointment of director (Eric Bousquet) 1 Buy now
27 Oct 2010 accounts Annual Accounts 23 Buy now
01 Sep 2010 annual-return Annual Return 7 Buy now
01 Sep 2010 address Move Registers To Sail Company 1 Buy now
01 Sep 2010 officers Change of particulars for director (Director Eric Maurice Bousquet) 2 Buy now
31 Aug 2010 address Change Sail Address Company 1 Buy now
31 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Nov 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Oct 2009 accounts Annual Accounts 22 Buy now
26 Aug 2009 annual-return Return made up to 03/08/09; full list of members 4 Buy now
26 Aug 2009 address Registered office changed on 26/08/2009 from, 28A york place, leeds, west yorkshire, LS1 2EZ, england 1 Buy now
26 Aug 2009 address Registered office changed on 26/08/2009 from, 12 york place, leeds, LS1 2DS 1 Buy now
09 Jul 2009 officers Secretary appointed mrs claire blunt 1 Buy now
09 Jul 2009 officers Appointment terminated secretary andrew cawley 1 Buy now
09 Jul 2009 officers Director appointed mr peter geoffrey birks 1 Buy now
27 Jan 2009 officers Director appointed mr roelof hendrik hoving 1 Buy now
26 Jan 2009 officers Appointment terminated director patrick seghin 1 Buy now
26 Jan 2009 officers Appointment terminated director john mahoney 1 Buy now
20 Nov 2008 capital Ad 08/10/08\gbp si 15639052@1=15639052\gbp ic 4000000/19639052\ 2 Buy now
20 Nov 2008 resolution Resolution 2 Buy now
20 Nov 2008 capital Gbp nc 4000000/19640000\08/10/08 1 Buy now
03 Nov 2008 accounts Annual Accounts 21 Buy now
30 Oct 2008 address Registered office changed on 30/10/2008 from, sandall stones road, kirk sandall industrial estate, doncaster, south yorkshire, DN3 1QU 1 Buy now
06 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
29 Aug 2008 annual-return Return made up to 03/08/08; full list of members 4 Buy now
03 Nov 2007 accounts Annual Accounts 20 Buy now
29 Oct 2007 annual-return Return made up to 03/08/07; full list of members 3 Buy now
06 Jul 2007 officers Director resigned 1 Buy now
06 Jul 2007 officers Secretary resigned 1 Buy now
22 May 2007 officers New director appointed 1 Buy now
22 May 2007 officers Director resigned 1 Buy now
06 Feb 2007 accounts Annual Accounts 17 Buy now
15 Aug 2006 annual-return Return made up to 03/08/06; full list of members 3 Buy now
09 Dec 2005 officers New director appointed 1 Buy now
09 Dec 2005 officers New director appointed 1 Buy now