SECURE ART SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/02/1214 February 2012 | STRUCK OFF AND DISSOLVED |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 09/04/119 April 2011 | DISS40 (DISS40(SOAD)) |
| 07/04/117 April 2011 | Annual return made up to 30 October 2010 with full list of shareholders |
| 08/03/118 March 2011 | FIRST GAZETTE |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 13/03/1013 March 2010 | DISS40 (DISS40(SOAD)) |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM DAX WYNN THORNTON / 08/12/2009 |
| 10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BRYAN ROWE / 08/12/2009 |
| 10/03/1010 March 2010 | Annual return made up to 30 October 2009 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRYAN ROWE / 08/12/2009 |
| 09/03/109 March 2010 | FIRST GAZETTE |
| 16/11/0916 November 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/09 FROM: GISTERED OFFICE CHANGED ON 02/04/2009 FROM, UPPER GROUND FLOOR, 33 ELSHAM ROAD, LONDON, W14 8HB |
| 02/04/092 April 2009 | DIRECTOR AND SECRETARY'S PARTICULARS PAUL ROWE |
| 17/12/0717 December 2007 | COMPANY NAME CHANGED SECURE ART SERVICES LIMITED CERTIFICATE ISSUED ON 17/12/07 |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | SECRETARY RESIGNED |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 0 GRAYS INN ROAD, LONDON, WC1X 8EB |
| 30/10/0730 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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