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Secure Options Group Ltd

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Full Company Report  SECURE OPTIONS GROUP LIMITED Full Company Report PDF
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SECURE OPTIONS HOLDINGS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03862750
Record last updated Friday, February 9, 2018 5:41:40 PM UTC
Official Address The Chancery 58 Pring Gardens Manchester M21ew City Centre
There are 400 companies registered at this street
Locality City Centre
Region England
Postal Code M21EW
Sector group, limit, option, secure

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SECURE OPTIONS GROUP LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12018-22019-122020-12021-52022-52022-102022-122024-12024-62024-92025-12025-22025-32025-5012

Searches

SECURE OPTIONS GROUP LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2023-11012
Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 24, 2017 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 24, 2016 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Notices Aug 12, 2016 Final meetings Final meetings
Registry Feb 12, 2016 Liquidator's progress report Liquidator's progress report
Registry May 5, 2015 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Mar 25, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Mar 4, 2015 Liquidator's progress report Liquidator's progress report
Registry Jan 22, 2015 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 22, 2015 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Jan 22, 2015 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Jun 12, 2014 Liquidator's progress report Liquidator's progress report
Registry Jun 17, 2013 Liquidator's progress report 7886222... Liquidator's progress report 7886222...
Registry Apr 12, 2012 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Nov 22, 2011 Administrator's progress report Administrator's progress report
Registry Aug 31, 2011 Notice of statement of affairs Notice of statement of affairs
Registry Jul 5, 2011 Notice of deemed approval of proposals Notice of deemed approval of proposals
Registry Jun 20, 2011 Insolvency Insolvency
Registry May 5, 2011 Change of registered office address Change of registered office address
Registry May 3, 2011 Notice of administrators appointment Notice of administrators appointment
Registry Apr 21, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 14, 2011 Resignation of one Director Resignation of one Director
Registry Nov 16, 2010 Annual return Annual return
Registry Sep 20, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 28, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Feb 5, 2010 Annual accounts Annual accounts
Registry Nov 12, 2009 Annual return Annual return
Financials Feb 3, 2009 Annual accounts Annual accounts
Registry Nov 27, 2008 Annual return Annual return
Registry Nov 27, 2008 Resignation of a person Resignation of a person
Registry Nov 27, 2008 Resignation of a person 2604256... Resignation of a person 2604256...
Registry Sep 18, 2008 Resignation of a person Resignation of a person
Registry Sep 15, 2008 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Jan 29, 2008 Annual accounts Annual accounts
Registry Dec 14, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 1, 2007 Resignation of one Director (a man) and one Director Of Operations Resignation of one Director (a man) and one Director Of Operations
Registry Oct 24, 2007 Annual return Annual return
Registry May 11, 2007 Change of name certificate Change of name certificate
Registry May 11, 2007 Company name change Company name change
Registry Apr 21, 2007 Appointment of a person Appointment of a person
Registry Apr 21, 2007 Appointment of a person 1945448... Appointment of a person 1945448...
Registry Mar 1, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Feb 12, 2007 Annual accounts Annual accounts
Financials Dec 12, 2006 Annual accounts 1802017... Annual accounts 1802017...
Registry Oct 26, 2006 Annual return Annual return
Registry Jul 26, 2006 Appointment of a person Appointment of a person
Registry Jul 26, 2006 Resignation of a person Resignation of a person
Registry Jun 23, 2006 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Mar 29, 2006 Accounts Accounts
Registry Jan 17, 2006 Annual return Annual return
Registry Jan 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 17, 2006 Notice of change of directors or secretaries or in their particulars 1880625... Notice of change of directors or secretaries or in their particulars 1880625...
Registry Jan 17, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 17, 2006 Register of members Register of members
Registry Jan 17, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 2, 2005 Resignation of a person Resignation of a person
Registry Oct 20, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 15, 2005 Resignation of a person Resignation of a person
Registry Jul 15, 2005 Resignation of a person 1753698... Resignation of a person 1753698...
Financials Apr 29, 2005 Annual accounts Annual accounts
Registry Mar 22, 2005 Resignation of a person Resignation of a person
Registry Mar 18, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 23, 2004 Annual return Annual return
Registry Dec 6, 2004 Resignation of one Group Managing Director and one Director (a man) Resignation of one Group Managing Director and one Director (a man)
Registry Dec 1, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 26, 2004 Resignation of one Director (a man) and one Compan y Director Resignation of one Director (a man) and one Compan y Director
Registry Oct 1, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 21, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 15, 2004 Resignation of a person Resignation of a person
Registry Jun 8, 2004 Appointment of a person Appointment of a person
Registry Jun 4, 2004 Memorandum of association Memorandum of association
Registry Jun 2, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jun 2, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 2, 2004 Resolution Resolution
Registry Jun 2, 2004 Resolution 1788113... Resolution 1788113...
Registry Jun 2, 2004 Resolution Resolution
Registry May 27, 2004 Appointment of a person Appointment of a person
Registry May 27, 2004 Appointment of a person 1867559... Appointment of a person 1867559...
Registry May 7, 2004 Resignation of one Operations and one Director (a man) Resignation of one Operations and one Director (a man)
Financials Mar 31, 2004 Annual accounts Annual accounts
Registry Mar 26, 2004 Appointment of a person Appointment of a person
Registry Feb 2, 2004 Resolution Resolution
Registry Jan 27, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 21, 2003 Annual return Annual return
Registry Nov 7, 2003 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 7, 2003 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 1910062... Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 1910062...
Registry Oct 20, 2003 Annual return Annual return
Registry Oct 17, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 17, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1788770... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1788770...
Registry Sep 2, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 17, 2003 Appointment of a person Appointment of a person
Registry Jul 3, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 3, 2003 Resolution Resolution
Registry Jul 3, 2003 Resolution 1754366... Resolution 1754366...
Registry Apr 14, 2003 Appointment of a man as Group Managing Director and Director Appointment of a man as Group Managing Director and Director
Financials Jan 20, 2003 Annual accounts Annual accounts
Registry Dec 9, 2002 Annual return Annual return
Registry Oct 24, 2001 Annual return 1844709... Annual return 1844709...
Registry Oct 24, 2001 Appointment of a person Appointment of a person
Registry Oct 9, 2001 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Aug 23, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
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