I SECURE TEAM LIMITED

Company Documents

DateDescription
14/01/1414 January 2014 STRUCK OFF AND DISSOLVED

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01/10/131 October 2013 FIRST GAZETTE

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14/03/1314 March 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/01/1329 January 2013 FIRST GAZETTE

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20/04/1220 April 2012 APPOINTMENT TERMINATED, SECRETARY STON LEGAL SERVICES LTD

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09/01/129 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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08/08/118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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17/01/1117 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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23/09/1023 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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18/08/1018 August 2010 APPOINTMENT TERMINATED, DIRECTOR ROSHAN AZHAR

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10/08/1010 August 2010 DIRECTOR APPOINTED RICHARD BOEGE

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02/02/102 February 2010 Annual return made up to 6 January 2010 with full list of shareholders

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14/09/0914 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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17/02/0917 February 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROSHAN AZHAR / 02/01/2009

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11/02/0911 February 2009 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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04/02/094 February 2009 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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21/01/0921 January 2009 DISS40 (DISS40(SOAD))

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20/01/0920 January 2009 REGISTERED OFFICE CHANGED ON 20/01/2009 FROM
UK HOUSE
315 COLLIER ROW LANE
ROMFORD
ESSEX
RM5 3ND

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20/01/0920 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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20/01/0920 January 2009 APPOINTMENT TERMINATED SECRETARY DOLPHIN SECRETARIAL LIMITED

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20/01/0920 January 2009 APPOINTMENT TERMINATED SECRETARY FIRMAFORUM LIMITED

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20/01/0920 January 2009 SECRETARY APPOINTED STON LEGAL SERVICES LTD

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23/12/0823 December 2008 FIRST GAZETTE

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02/05/082 May 2008 SECRETARY APPOINTED FIRMAFORUM LIMITED

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15/02/0715 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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15/02/0715 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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23/01/0723 January 2007 REGISTERED OFFICE CHANGED ON 23/01/07 FROM:
27 RUFFETS WOOD
GRAVESEND
KENT
DA12 5JQ

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23/01/0723 January 2007 NEW SECRETARY APPOINTED

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23/01/0723 January 2007 SECRETARY RESIGNED

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06/01/066 January 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 SECRETARY RESIGNED

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06/01/066 January 2006 NEW SECRETARY APPOINTED

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06/01/056 January 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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