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SEC UK DELIVERY LIMITED
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SEC UK DELIVERY LIMITED: Filings

    • Overview

    Company NameSEC UK DELIVERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02397362
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SEC UK DELIVERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Aug 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 01, 2020

    		13 pagesAA

    Confirmation statement made on Aug 03, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 02, 2019

    		17 pagesAA

    Appointment of Mr Steven Mayes as a secretary on Jan 31, 2019

    		2 pagesAP03

    Termination of appointment of Damian Slevin as a secretary on Jan 31, 2019

    		1 pagesTM02

    Full accounts made up to Feb 03, 2018

    		20 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Lissa Jean Landis as a director on Apr 27, 2018

    		1 pagesTM01

    Appointment of Mr Michael Celina Herman Henckaers as a director on Apr 27, 2018

    		2 pagesAP01

    Director's details changed for Ms Lissa Jean Landis on Jan 19, 2018

    		2 pagesCH01

    Full accounts made up to Jan 28, 2017

    		21 pagesAA

    Appointment of Mr Steven Paul Mayes as a director on Sep 01, 2017

    		2 pagesAP01

    Confirmation statement made on Aug 03, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Coen Boevé as a director on Jul 28, 2017

    		1 pagesTM01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		2 pagesSH20

    Statement of capital on Feb 15, 2017

    • Capital: GBP 19.639053
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 15/02/2017
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Jan 30, 2016

    		26 pagesAA

    Confirmation statement made on Aug 03, 2016 with updates

    		6 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0