TFS SECURUS LIMITED

Company number 02752266

Date	Type	Description	View / Download
05 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
10 Jan 2019	CS01	Confirmation statement made on 6 October 2018 with no updates	(3 pages)
04 Jan 2019	TM01	Termination of appointment of Anthony Denis Kane as a director on 19 December 2018	(1 page)
25 Jul 2018	AD01	Registered office address changed from The Securus Group, Suite 506, Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE England to Ruby Court (No.9-18) Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP on 25 July 2018	(1 page)
25 Jul 2018	TM01	Termination of appointment of Grant Gordon Davidson as a director on 31 March 2018	(1 page)
12 May 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
02 Mar 2018	AA01	Current accounting period extended from 30 September 2017 to 31 March 2018	(1 page)
28 Nov 2017	CS01	Confirmation statement made on 6 October 2017 with updates	(4 pages)
28 Nov 2017	PSC02	Notification of Securus Group Limited as a person with significant control on 21 November 2016	(2 pages)
28 Nov 2017	PSC07	Cessation of Infinity Asset Mnagement Llp as a person with significant control on 21 September 2016	(1 page)
30 Oct 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
05 Oct 2017	AP01	Appointment of Mr Anthony Denis Kane as a director on 27 September 2017	(2 pages)
05 Oct 2017	AP01	Appointment of Mr Grant Gordon Davidson as a director on 27 September 2017	(2 pages)
14 Jul 2017	AP01	Appointment of Mr John Stewart as a director on 12 July 2017	(2 pages)
14 Jul 2017	TM01	Termination of appointment of Jeffrey James Holder as a director on 12 July 2017	(1 page)
04 Jan 2017	TM01	Termination of appointment of Philip Vickers as a director on 30 November 2016	(1 page)
04 Jan 2017	TM01	Termination of appointment of Simon Henry Davis as a director on 30 November 2016	(1 page)
04 Jan 2017	AP01	Appointment of Mr Jeffrey Holder as a director on 30 November 2016	(2 pages)
14 Dec 2016	MR04	Satisfaction of charge 027522660003 in full	(1 page)
14 Dec 2016	MR04	Satisfaction of charge 027522660004 in full	(1 page)
17 Nov 2016	AP01	Appointment of Mr Simon Henry Davis as a director on 6 October 2016	(2 pages)
15 Nov 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(5 pages)