ARETE SECUREX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/12/1317 December 2013 | STRUCK OFF AND DISSOLVED |
| 03/09/133 September 2013 | FIRST GAZETTE |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR. MUHAMMAD OMAR |
| 07/03/137 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/02/1319 February 2013 | DISS40 (DISS40(SOAD)) |
| 18/02/1318 February 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 86-90 PAUL STREET LONDON EC2A 4NE ENGLAND |
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM UNIT - 3 ST LUKE'S BUSINESS CENTRE 85 TARLING ROAD CANNING TOWN LONDON E16 1HN UNITED KINGDOM |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TANJIR SUGAR |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR MOHIB ULLAH |
| 22/01/1322 January 2013 | FIRST GAZETTE |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/05/127 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ARUN CHATTOPADHYAY |
| 29/12/1129 December 2011 | REGISTERED OFFICE CHANGED ON 29/12/2011 FROM UNIT 3 85 TARLING ROAD CANNING TOWN LONDON LONDON E16 1HN ENGLAND |
| 29/12/1129 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 28/12/1128 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TANIJR SUGAR / 08/10/2011 |
| 13/11/1113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TANIJR SHAGAR / 08/10/2011 |
| 13/11/1113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ARUN KUMAR CHATTOPADHYAY / 01/11/2011 |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD HABIBULLAH |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MR. ARUN KUMAR CHATTOPADHYAY |
| 16/06/1116 June 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM C/O UNIT 3 89 TARLING ROAD CANNING TOWN LONDON E16 1HN UNITED KINGDOM |
| 27/05/1127 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 128 CANNON WORKSHOPS CANNON DRIVE LONDON E14 4AS ENGLAND |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR MUHAMMAD HABIBULLAH |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WASIM JABBAR |
| 28/02/1128 February 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM C/O ABELL MORLISS 128 CANNON WORKSHOPS CANNON DRIVE LONDON E14 4AS ENGLAND |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR TANIJR SHAGAR |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM C/O ARETE SECUREX LIMITED 4 IMPERIAL PLACE, MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN ENGLAND |
| 26/01/1126 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR TANJIR SHAGAR |
| 06/10/106 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR WASIM JABBAR |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TANJIR SHAGAR / 01/02/2010 |
| 21/07/1021 July 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 25 BOUNDARY ROAD LONDON E13 9PS ENGLAND |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MOONMOON KALAM |
| 25/06/1025 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/06/1025 June 2010 | CHANGE OF NAME 15/06/2010 |
| 25/06/1025 June 2010 | COMPANY NAME CHANGED SHAGAR SECURITY LIMITED CERTIFICATE ISSUED ON 25/06/10 |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MRS MOONMOON FARZANA KALAM |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 25 BOUNDARY ROAD LONDON E13 9PS UNITED KINGDOM |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 52 SHADWELL GARDENS CABLE ST LONDON E1 2QH C |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TANJIR SHAGAR / 16/12/2009 |
| 30/03/1030 March 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 16/12/0816 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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