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SECURE OPTIONS HOLDINGS LTD
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SECURE OPTIONS HOLDINGS LTD: Filings

    • Overview

    Company NameSECURE OPTIONS HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03932020
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SECURE OPTIONS HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Apr 02, 2012

    		57 pages2.35B

    Administrator's progress report to Oct 20, 2011

    		114 pages2.24B

    Statement of affairs with form 2.14B

    		5 pages2.16B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		114 pages2.17B

    Registered office address changed from Lane End Works 162 Middleton Road Royton Oldham Lancashire OL2 5LS on May 05, 2011

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Termination of appointment of Richard Worswick as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Annual return made up to Feb 23, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2010

    Statement of capital on Apr 15, 2010

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Mar 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Mar 31, 2007

    		1 pagesAA

    Certificate of change of name

    Company name changed secure options group LTD\certificate issued on 11/05/07
    		2 pagesCERTNM

    Accounts made up to Mar 31, 2006

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Dec 31, 2005

    		1 pagesAA

    Certificate of change of name

    Company name changed photon security services LIMITED\certificate issued on 20/09/06
    		2 pagesCERTNM

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages288a
    23Next

    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