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2 B SECURE LIMITED

Company number 11438209

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2021 DS01 Application to strike the company off the register
25 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
24 Dec 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2020 TM01 Termination of appointment of Andrew Brennan as a director on 20 December 2019
21 Jan 2020 AP01 Appointment of Mr Daniel Carter as a director on 19 December 2019
25 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
15 Nov 2019 TM01 Termination of appointment of Mark Bateson as a director on 14 November 2019
15 Nov 2019 PSC07 Cessation of Mark Bateson as a person with significant control on 14 November 2019
08 Nov 2019 AP01 Appointment of Mr Andrew Brennan as a director on 6 November 2019
21 Oct 2019 TM01 Termination of appointment of Andrew Brennan as a director on 10 October 2019
18 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
21 May 2019 PSC01 Notification of Andrew Brennan as a person with significant control on 16 May 2019
21 May 2019 TM01 Termination of appointment of Haidar Ali Mumtaz as a director on 16 May 2019
17 May 2019 PSC01 Notification of Mark Bateson as a person with significant control on 16 May 2019
17 May 2019 PSC07 Cessation of Haidar Ali Mumtaz as a person with significant control on 17 May 2019
17 May 2019 AP01 Appointment of Mr Andrew Brennan as a director on 16 May 2019
17 May 2019 AP01 Appointment of Mr Mark Bateson as a director on 16 May 2019
01 Nov 2018 TM01 Termination of appointment of Steven Ainley Hare as a director on 1 November 2018
25 Oct 2018 AP01 Appointment of Mr Haidar Ali Mumtaz as a director on 20 October 2018