SECUREWAVE SOLUTIONS LTD

Company Documents

DateDescription
12/09/2312 September 2023 Final Gazette dissolved via voluntary strike-off

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12/09/2312 September 2023 Final Gazette dissolved via voluntary strike-off

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27/06/2327 June 2023 First Gazette notice for voluntary strike-off

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27/06/2327 June 2023 First Gazette notice for voluntary strike-off

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19/06/2319 June 2023 Application to strike the company off the register

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27/09/2227 September 2022 Notification of Stuart Ralph Poppleton as a person with significant control on 2022-09-27

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20/09/2220 September 2022 Termination of appointment of David Fordham as a director on 2022-09-20

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20/09/2220 September 2022 Appointment of Mr Stuart Ralph Poppleton as a director on 2022-09-20

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with updates

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20/09/2220 September 2022 Cessation of David Fordham as a person with significant control on 2022-09-20

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01/02/221 February 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-21 with no updates

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29/10/2129 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/03/2017 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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19/08/1919 August 2019 REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND

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16/08/1916 August 2019 DIRECTOR APPOINTED MR RAJ KUMAR SAH

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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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