SECUREWAVE SOLUTIONS LTD
Company Documents
Date | Description |
---|---|
12/09/2312 September 2023 | Final Gazette dissolved via voluntary strike-off |
12/09/2312 September 2023 | Final Gazette dissolved via voluntary strike-off |
27/06/2327 June 2023 | First Gazette notice for voluntary strike-off |
27/06/2327 June 2023 | First Gazette notice for voluntary strike-off |
19/06/2319 June 2023 | Application to strike the company off the register |
27/09/2227 September 2022 | Notification of Stuart Ralph Poppleton as a person with significant control on 2022-09-27 |
20/09/2220 September 2022 | Termination of appointment of David Fordham as a director on 2022-09-20 |
20/09/2220 September 2022 | Appointment of Mr Stuart Ralph Poppleton as a director on 2022-09-20 |
20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with updates |
20/09/2220 September 2022 | Cessation of David Fordham as a person with significant control on 2022-09-20 |
01/02/221 February 2022 | Accounts for a dormant company made up to 2022-01-31 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
26/01/2226 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
29/10/2129 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
17/03/2017 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
19/08/1919 August 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND |
16/08/1916 August 2019 | DIRECTOR APPOINTED MR RAJ KUMAR SAH |
31/01/1931 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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