SECURE CHIPS LTD

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Company Documents

DateDescription
05/11/195 November 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/08/1920 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/08/198 August 2019 APPLICATION FOR STRIKING-OFF

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17/04/1917 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR VIVAKE KUMAR MEHRA / 04/04/2019

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27/03/1927 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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29/12/1829 December 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/02/1818 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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30/12/1730 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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11/11/1711 November 2017 REGISTERED OFFICE CHANGED ON 11/11/2017 FROM 5 WELLINGTON STREET LEICESTER LE1 6HH ENGLAND

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07/06/177 June 2017 COMPANY NAME CHANGED VN VENTURES LTD CERTIFICATE ISSUED ON 07/06/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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05/12/165 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/02/163 February 2016 Annual return made up to 17 January 2016 with full list of shareholders

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30/12/1530 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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20/12/1520 December 2015 REGISTERED OFFICE CHANGED ON 20/12/2015 FROM CBS FORT DUNLOP BIRMINGHAM B24 9FE

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29/10/1529 October 2015 PREVEXT FROM 31/01/2015 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/02/155 February 2015 Annual return made up to 17 January 2015 with full list of shareholders

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09/07/149 July 2014 COMPANY NAME CHANGED SECURE SUBS LIMITED CERTIFICATE ISSUED ON 09/07/14

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27/06/1427 June 2014 DIRECTOR APPOINTED MR NAVNEET KUMAR AGGARWAL

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08/04/148 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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19/01/1419 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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17/01/1317 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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