SMARTSECURE LTD

05987969
STERLING FORD CENTURION COURT 83 CAMP ROAD ST ALBANS AL1 5JN

Documents

Documents
Date Category Description Pages
07 Sep 2017 gazette Gazette Dissolved Liquidation 1 Buy now
07 Jun 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 4 Buy now
21 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Apr 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
20 Apr 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
20 Apr 2016 resolution Resolution 1 Buy now
29 Mar 2016 officers Termination of appointment of director (David Fountain Barber) 1 Buy now
24 Nov 2015 annual-return Annual Return 5 Buy now
24 Nov 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Oct 2015 accounts Annual Accounts 3 Buy now
17 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2014 annual-return Annual Return 5 Buy now
30 Oct 2014 accounts Annual Accounts 3 Buy now
29 Jun 2014 accounts Annual Accounts 3 Buy now
27 Jun 2014 officers Termination of appointment of secretary (Ca Solutions Ltd) 1 Buy now
05 Apr 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Apr 2014 annual-return Annual Return 6 Buy now
28 Jan 2014 gazette Gazette Notice Compulsary 1 Buy now
29 Apr 2013 accounts Annual Accounts 3 Buy now
05 Mar 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Mar 2013 annual-return Annual Return 6 Buy now
04 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Mar 2013 accounts Annual Accounts 3 Buy now
04 Dec 2012 gazette Gazette Notice Compulsary 1 Buy now
14 Apr 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Apr 2012 annual-return Annual Return 6 Buy now
31 Jan 2012 gazette Gazette Notice Compulsary 1 Buy now
13 Dec 2010 accounts Amended Accounts 1 Buy now
05 Dec 2010 annual-return Annual Return 7 Buy now
26 Oct 2010 accounts Annual Accounts 4 Buy now
11 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Aug 2010 annual-return Annual Return 10 Buy now
17 Aug 2010 capital Return of Allotment of shares 2 Buy now
17 Aug 2010 miscellaneous Miscellaneous 1 Buy now
17 Aug 2010 resolution Resolution 1 Buy now
17 Aug 2010 resolution Resolution 1 Buy now
11 Aug 2010 annual-return Annual Return 7 Buy now
11 Aug 2010 officers Change of particulars for director (Mr David Fountain Barber) 2 Buy now
08 Aug 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Feb 2010 annual-return Annual Return 7 Buy now
15 Feb 2010 address Move Registers To Sail Company 1 Buy now
15 Feb 2010 address Change Sail Address Company 1 Buy now
15 Feb 2010 officers Change of particulars for director (Mr David Fountain Barber) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Keith David Neville) 2 Buy now
15 Feb 2010 officers Change of particulars for corporate secretary (Ca Solutions Ltd) 2 Buy now
30 Sep 2009 accounts Annual Accounts 2 Buy now
01 Dec 2008 annual-return Return made up to 03/11/08; full list of members 4 Buy now
01 Dec 2008 address Registered office changed on 01/12/2008 from 12 - 14 claremont road surbiton surrey KT6 4QU 1 Buy now
01 Dec 2008 accounts Annual Accounts 3 Buy now
31 Oct 2008 officers Secretary's change of particulars / C.A. solutions LTD / 28/10/2008 1 Buy now
16 Apr 2008 annual-return Return made up to 03/11/07; full list of members 4 Buy now
30 Sep 2007 capital Nc inc already adjusted 26/09/07 1 Buy now
30 Sep 2007 resolution Resolution 1 Buy now
26 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
11 Jul 2007 officers New director appointed 1 Buy now
11 Jul 2007 officers Director resigned 1 Buy now
11 Jul 2007 officers New director appointed 1 Buy now
18 Apr 2007 officers New director appointed 2 Buy now
18 Apr 2007 officers New secretary appointed 2 Buy now
13 Nov 2006 officers Secretary resigned 1 Buy now
13 Nov 2006 officers Director resigned 1 Buy now
03 Nov 2006 incorporation Incorporation Company 6 Buy now