SECUR HOLDING LTD

08019719
REAVER HOUSE 12 EAST STREET SUITE 101 EPSOM KT17 1HX

Documents

Documents
Date Category Description Pages
17 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
01 Aug 2023 gazette Gazette Notice Voluntary 1 Buy now
25 Jul 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
25 Jul 2023 officers Termination of appointment of secretary (Bizprof Ltd) 1 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 accounts Annual Accounts 2 Buy now
09 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2021 accounts Annual Accounts 2 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2020 accounts Annual Accounts 2 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2019 accounts Annual Accounts 2 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2018 accounts Annual Accounts 2 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jan 2018 officers Appointment of director (Mr Norbert Czesla) 2 Buy now
30 Jan 2018 officers Termination of appointment of director (Michael Heinrich) 1 Buy now
18 Dec 2017 accounts Annual Accounts 2 Buy now
01 Aug 2017 officers Appointment of director (Dr Michael Heinrich) 2 Buy now
01 Aug 2017 officers Termination of appointment of director (Norbert Czesla) 1 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2016 resolution Resolution 3 Buy now
15 Nov 2016 officers Appointment of corporate secretary (Bizprof Ltd) 2 Buy now
15 Nov 2016 officers Appointment of director (Mr Norbert Czesla) 2 Buy now
15 Nov 2016 officers Termination of appointment of director (Michael Heinrich) 1 Buy now
09 Nov 2016 accounts Annual Accounts 2 Buy now
05 Apr 2016 annual-return Annual Return 3 Buy now
05 Apr 2016 officers Termination of appointment of secretary (Bizprof Ltd) 1 Buy now
05 Apr 2016 officers Change of particulars for director (Dr Michael Heinrich) 2 Buy now
13 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2016 accounts Annual Accounts 2 Buy now
29 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2015 annual-return Annual Return 4 Buy now
31 Dec 2014 accounts Annual Accounts 2 Buy now
04 Apr 2014 annual-return Annual Return 4 Buy now
14 Dec 2013 accounts Annual Accounts 2 Buy now
20 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Apr 2013 annual-return Annual Return 4 Buy now
21 Jan 2013 officers Appointment of director (Dr Michael Heinrich) 2 Buy now
21 Jan 2013 officers Termination of appointment of director (Sharon Russell) 1 Buy now
30 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Apr 2012 incorporation Incorporation Company 20 Buy now