SECURE PARKING LIMITED

Name:	SECURE PARKING LIMITED SECURE PARKING LTD
Address:	55 BAKER STREET, LONDON, W1U 7EU
Incorporation Date:	2000-03-02

Company Documents

date	name	form type
2018-03-06	FIRST GAZETTE	GAZ1
2018-04-26	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	DISS16(SOAS)
2018-11-13	STRUCK OFF AND DISSOLVED	GAZ2
2017-10-31	APPOINTMENT TERMINATED, SECRETARY MARK HINGE	TM02
2017-10-31	APPOINTMENT TERMINATED, DIRECTOR MARK HINGE	TM01
2017-03-22	CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES	CS01
2016-12-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	AA
2016-03-31	02/03/16 FULL LIST	AR01
2016-03-31	SAIL ADDRESS CHANGED FROM:PANNELL HOUSE PARK STREETGUILDFORDSURREYGU1 4HNUNITED KINGDOM	AD02
2015-03-04	02/03/15 FULL LIST	AR01
2015-12-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	AA
2015-03-04	SAIL ADDRESS CHANGED FROM:2ND FLOOR2 CITY PLACE BEEHIVE RING ROADGATWICKWEST SUSSEXRH6 0PAUNITED KINGDOM	AD02
2014-12-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	AA
2014-03-11	02/03/14 FULL LIST	AR01
2013-03-21	02/03/13 FULL LIST	AR01
2013-12-10	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	AA
2012-10-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	AA
2012-09-27	DIRECTOR APPOINTED OLIVER JOHN INWARDS	AP01
2012-03-08	02/03/12 FULL LIST	AR01
2012-09-27	SAIL ADDRESS CHANGED FROM:EMERALD HOUSE EAST STREETEPSOMSURREYKT17 1HSUNITED KINGDOM	AD02
2012-07-11	APPOINTMENT TERMINATED, DIRECTOR NEVILLE GOW	TM01
2011-10-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	AA
2011-03-14	02/03/11 FULL LIST	AR01
2010-03-15	SECRETARY'S CHANGE OF PARTICULARS / MARK ASHLEY HINGE / 01/10/2009	CH03
2010-03-15	SAIL ADDRESS CREATED	AD02
2010-03-15	02/03/10 FULL LIST	AR01
2010-03-15	DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE PAUL GOW / 01/10/2009	CH01
2010-09-15	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	AA
2010-03-15	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI	AD03
2010-03-15	DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHLEY HINGE / 01/10/2009	CH01
2009-03-23	RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS	363a
2009-09-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	AA
2008-03-28	RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS	363a
2008-10-07	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	AA
2008-03-25	REGISTERED OFFICE CHANGED ON 25/03/2008 FROM8 BAKER STREETLONDONW1U 3LL	287
2007-11-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	AA
2007-03-30	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2007-07-13	DIRECTOR RESIGNED	288b
2007-03-30	RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS	363a
2007-08-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	AA
2006-01-31	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	AA
2006-03-28	RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS	363a
2005-05-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	AA
2005-04-07	RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS	363s
2004-01-06	DIRECTOR RESIGNED	288b
2004-01-06	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2004-04-20	NEW DIRECTOR APPOINTED	288a
2004-04-20	RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS	363a
2003-07-04	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	AA
2003-03-11	RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS	363a
2003-07-04	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	AA
2003-02-14	DIRECTOR RESIGNED	288b
2003-03-11	LOCATION OF REGISTER OF MEMBERS	353
2003-03-11	REGISTERED OFFICE CHANGED ON 11/03/03 FROM:8 BAKER STREETLONDONW1M 1DA	287
2002-01-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	AA
2002-01-08	NEW DIRECTOR APPOINTED	288a
2002-05-13	RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS	363s
2002-01-25	NEW DIRECTOR APPOINTED	288a
2001-09-03	SECRETARY RESIGNED	288b
2001-10-08	DIRECTOR RESIGNED	288b