SO SECURE LIMITED

Key Data

Status

Dissolved

Company No.

04795086

Incorporation date

10/06/2003

Size

Total Exemption Small

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2003)

12/01/2015

Final Gazette dissolved via voluntary strike-off

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29/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/07/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (4 pages)

07/03/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/01/2014

Termination of appointment of Auker Hutton Limited as a secretary on 2013-07-31

View PDF (1 pages)

13/01/2014

Registered office address changed from The Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD England on 2014-01-14

View PDF (1 pages)

06/01/2014

Application to strike the company off the register

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12/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (5 pages)

18/12/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

14/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (5 pages)

18/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

18/04/2012

Director's details changed for Andrew Niall Parker on 2012-04-18

View PDF (2 pages)

30/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (5 pages)

26/05/2011

Statement of capital following an allotment of shares on 2010-08-01

View PDF (3 pages)

26/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

11/07/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (4 pages)

11/07/2010

Director's details changed for Andrew Niall Parker on 2009-10-01

View PDF (2 pages)

11/07/2010

Secretary's details changed for Auker Hutton Limited on 2009-10-01

View PDF (2 pages)

20/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

20/09/2009

Appointment terminated director annette boss

View PDF (1 pages)

23/06/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

23/06/2009

Secretary's change of particulars / auker hutton LIMITED / 19/09/2008

View PDF (1 pages)

08/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

05/10/2008

Registered office changed on 06/10/2008 from auker hutton mls business centre century place lamberts road tunbridge wells kent TN2 3EH

View PDF (1 pages)

02/10/2008

Secretary's change of particulars / auker hutton LIMITED / 19/09/2008

View PDF (1 pages)

10/06/2008

Return made up to 11/06/08; full list of members

View PDF (4 pages)

10/06/2008

Secretary's change of particulars / auker hutton LIMITED / 20/09/2007

View PDF (1 pages)

07/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

15/10/2007

Registered office changed on 16/10/07 from: the oasts charmans farm beggars lane westerham kent TN16 1QP

View PDF (1 pages)

15/10/2007

Secretary resigned

View PDF (1 pages)

15/10/2007

New secretary appointed

View PDF (1 pages)

21/06/2007

Return made up to 11/06/07; full list of members

View PDF (2 pages)

21/06/2007

Director's particulars changed

View PDF (1 pages)

21/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/10/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

12/06/2006

Return made up to 11/06/06; full list of members

View PDF (3 pages)

13/03/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

07/03/2006

Registered office changed on 08/03/06 from: 59 wolfs wood hurst green oxted surrey RH8 0HH

View PDF (1 pages)

13/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/06/2005

Return made up to 11/06/05; full list of members

View PDF (3 pages)

11/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

13/03/2005

Accounting reference date extended from 30/06/04 to 31/07/04

View PDF (1 pages)

21/06/2004

Return made up to 11/06/04; full list of members

View PDF (7 pages)

23/03/2004

Director's particulars changed

View PDF (1 pages)

23/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/09/2003

Registered office changed on 01/10/03 from: 4 the waldrons oxted surrey RH8 9DY

View PDF (1 pages)

10/06/2003

Secretary resigned

View PDF (1 pages)

10/06/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2012

Last change occurred

30/07/2012

Accounts

Total Exemption Small

Last made up date

30/07/2012

Next account date

30/07/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SO SECURE LIMITED

SO SECURE LIMITED is an(a) Dissolved company incorporated on 10/06/2003 with the registered office located at 8 Paddock Close, Edenbridge, Kent TN8 6GH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SO SECURE LIMITED?

SO SECURE LIMITED is currently Dissolved. It was registered on 10/06/2003 and dissolved on 12/01/2015.

Where is SO SECURE LIMITED located?

SO SECURE LIMITED is registered at 8 Paddock Close, Edenbridge, Kent TN8 6GH.

What does SO SECURE LIMITED do?

SO SECURE LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for SO SECURE LIMITED?

The latest filing was on 12/01/2015: Final Gazette dissolved via voluntary strike-off.