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SECUREGUARD COMMUNICATIONS LIMITED

Company number 06050445

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2015 DS01 Application to strike the company off the register
02 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Apr 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 2
22 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
25 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
07 Jan 2014 CERTNM Company name changed owens installations LIMITED\certificate issued on 07/01/14
  • RES15 ‐ Change company name resolution on 2013-12-17
  • NM01 ‐ Change of name by resolution
06 Nov 2013 AD01 Registered office address changed from Antelope Chambers, Antelope Walk Cornhill Dorchester Dorset DT1 1BE on 6 November 2013
18 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
19 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 29 February 2012
31 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
09 Nov 2011 CH01 Director's details changed for Joanne Owens on 8 November 2011
09 Nov 2011 CH01 Director's details changed for Jeremy David Owens on 8 November 2011
08 Nov 2011 CH03 Secretary's details changed for Joanne Owens on 8 November 2011
01 Sep 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
19 Apr 2011 AA Total exemption small company accounts made up to 28 February 2011
03 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
26 Aug 2010 AA01 Previous accounting period extended from 31 January 2010 to 28 February 2010
16 Apr 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
22 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Mar 2009 363a Return made up to 12/01/09; full list of members
22 May 2008 AA Total exemption small company accounts made up to 31 January 2008
09 Apr 2008 363a Return made up to 12/01/08; full list of members