SECURE 365 LIMITED

Company Documents

DateDescription
02/03/102 March 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/11/0917 November 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/11/099 November 2009 APPLICATION FOR STRIKING-OFF

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29/04/0929 April 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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23/04/0823 April 2008 REGISTERED OFFICE CHANGED ON 23/04/08 FROM: GISTERED OFFICE CHANGED ON 23/04/2008 FROM 2 WOODBURN PARK WEST WOODBURN HEXHAM NORTHUMBERLAND NE48 2RA

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23/04/0823 April 2008 SECRETARY APPOINTED WALTON GEOFFREY FRASER WALTON

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23/04/0823 April 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 DIRECTOR RESIGNED

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13/02/0813 February 2008 DIRECTOR RESIGNED

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13/02/0813 February 2008 DIRECTOR RESIGNED

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12/02/0812 February 2008 SECRETARY RESIGNED

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16/04/0716 April 2007 SECRETARY RESIGNED

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16/04/0716 April 2007 DIRECTOR RESIGNED

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16/04/0716 April 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 REGISTERED OFFICE CHANGED ON 16/04/07 FROM: G OFFICE CHANGED 16/04/07 2A WESTMACOTT STREET RIDSDALE HEXHAM NE48 2TJ

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16/01/0716 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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