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SECURE SEPA LTD

Company number 08901108

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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)
25 Apr 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2016	AP01	Appointment of Mr Paulo Jose Ralha Vieira Leitao as a director on 12 February 2016	View PDF Appointment of Mr Paulo Jose Ralha Vieira Leitao as a director on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	TM01	Termination of appointment of Artem Grebinnyk as a director on 12 February 2016	View PDF Termination of appointment of Artem Grebinnyk as a director on 12 February 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2016	CH01	Director's details changed for Mr Artem Grebinnyk on 15 June 2016	View PDF Director's details changed for Mr Artem Grebinnyk on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	AD01	Registered office address changed from Dept 400 61 Praed Street London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 9 June 2016	View PDF Registered office address changed from Dept 400 61 Praed Street London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 9 June 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000	View PDF Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Feb 2016	TM01	Termination of appointment of Paulo Jose Ralha Vieira Leitao as a director on 12 February 2016	View PDF Termination of appointment of Paulo Jose Ralha Vieira Leitao as a director on 12 February 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	TM01	Termination of appointment of Paulo Jose Ralha Vieira Leitao as a director on 12 February 2016	View PDF Termination of appointment of Paulo Jose Ralha Vieira Leitao as a director on 12 February 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2016	CH01	Director's details changed for Mr Artem Grebinnyk on 12 February 2016	View PDF Director's details changed for Mr Artem Grebinnyk on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	AP01	Appointment of Mr Artem Grebinnyk as a director on 12 February 2016	View PDF Appointment of Mr Artem Grebinnyk as a director on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,000	View PDF Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Jun 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1,000	View PDF Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2014	CH01	Director's details changed for Mr Paulo Jose Ralha Vieira Leitao on 1 August 2014	View PDF Director's details changed for Mr Paulo Jose Ralha Vieira Leitao on 1 August 2014 - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-18 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-18 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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