B-secure Ltd was setup in 2012, it's status in the Companies House registry is set to "Dissolved". This business has 2 directors listed as Davies, Anthony, Tonks, Benjamin in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TONKS, Benjamin | 10 December 2012 | 09 August 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Anthony | 10 December 2012 | 09 August 2019 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 03 December 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 17 September 2019 | |
DS01 - Striking off application by a company | 04 September 2019 | |
AA - Annual Accounts | 27 August 2019 | |
TM02 - Termination of appointment of secretary | 12 August 2019 | |
TM01 - Termination of appointment of director | 12 August 2019 | |
CS01 - N/A | 31 December 2018 | |
AA - Annual Accounts | 16 August 2018 | |
CS01 - N/A | 21 December 2017 | |
AA - Annual Accounts | 30 August 2017 | |
CS01 - N/A | 15 December 2016 | |
AA - Annual Accounts | 29 August 2016 | |
AR01 - Annual Return | 08 January 2016 | |
AA - Annual Accounts | 25 August 2015 | |
AR01 - Annual Return | 26 January 2015 | |
CH03 - Change of particulars for secretary | 26 January 2015 | |
CH01 - Change of particulars for director | 23 January 2015 | |
AD01 - Change of registered office address | 17 October 2014 | |
AA - Annual Accounts | 28 August 2014 | |
AA01 - Change of accounting reference date | 14 April 2014 | |
AR01 - Annual Return | 15 December 2013 | |
AA01 - Change of accounting reference date | 04 July 2013 | |
NEWINC - New incorporation documents | 10 December 2012 |