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SECURIPLAN LIMITED
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SECURIPLAN LIMITED: Filings

    • Overview

    Company NameSECURIPLAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02678765
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SECURIPLAN 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

    		3 pagesDS01

    Change of details for Dynamiq Recruitment Services Ltd as a person with significant control on Sep 10, 2020

    		2 pagesPSC05

    Registered office address changed from C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF England to 33 Soho Square London W1D 3QU on Sep 10, 2020

    		1 pagesAD01

    Appointment of Mr Alan Connor as a secretary on Mar 05, 2020

    		2 pagesAP03

    Termination of appointment of Chris Martin Kenneally as a director on Mar 05, 2020

    		1 pagesTM01

    Termination of appointment of Alan Connor as a secretary on Mar 05, 2020

    		1 pagesTM02

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    Amended accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAAMD

    Confirmation statement made on Jan 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    		5 pagesCS01

    Previous accounting period extended from Jun 29, 2016 to Dec 28, 2016

    		1 pagesAA01

    Registered office address changed from C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE England to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on Apr 28, 2016

    		1 pagesAD01

    Registered office address changed from Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF to C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE on Apr 28, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 9,001
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		7 pagesAA

    Annual return made up to Jan 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 9,001
    		SH01

    Appointment of Mr Alan Connor as a secretary

    		2 pagesAP03

    Termination of appointment of Marianne Ullmann as a director

    		1 pagesTM01
    234567Next

    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