SECURE CONSULTANCY LIMITED

Company Documents

DateDescription
08/11/118 November 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/07/1126 July 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/07/1114 July 2011 APPLICATION FOR STRIKING-OFF

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12/01/1112 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/08/1023 August 2010 DIRECTOR APPOINTED MS NIRA AMAR

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12/01/1012 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/01/0914 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 31/12/07 TOTAL EXEMPTION FULL

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14/01/0814 January 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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16/01/0716 January 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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02/02/062 February 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 SECRETARY'S PARTICULARS CHANGED

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08/11/058 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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02/02/052 February 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 DELIVERY EXT'D 3 MTH 31/12/04

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01/12/041 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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17/05/0417 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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08/03/048 March 2004 DELIVERY EXT'D 3 MTH 31/12/03

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20/02/0420 February 2004 NEW DIRECTOR APPOINTED

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13/02/0413 February 2004 NEW SECRETARY APPOINTED

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30/01/0430 January 2004 DIRECTOR RESIGNED

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30/01/0430 January 2004 REGISTERED OFFICE CHANGED ON 30/01/04 FROM: SIXTH FLOOR 94 WIGMORE STREET LONDON W1U 3RF

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30/01/0430 January 2004 SECRETARY RESIGNED

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30/01/0430 January 2004 DIRECTOR RESIGNED

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27/01/0427 January 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 AUDITOR'S RESIGNATION

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14/01/0414 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/10/0313 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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19/09/0319 September 2003 DIRECTOR'S PARTICULARS CHANGED

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19/05/0319 May 2003 S80A AUTH TO ALLOT SEC 12/05/03

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18/04/0318 April 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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08/01/038 January 2003 REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W1S 2YR

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11/10/0211 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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13/08/0213 August 2002 NEW DIRECTOR APPOINTED

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13/08/0213 August 2002 NEW DIRECTOR APPOINTED

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13/08/0213 August 2002 SECRETARY RESIGNED

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13/08/0213 August 2002 NEW SECRETARY APPOINTED

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13/08/0213 August 2002 DIRECTOR RESIGNED

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13/08/0213 August 2002 DIRECTOR RESIGNED

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22/01/0222 January 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 SECRETARY'S PARTICULARS CHANGED

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31/12/0131 December 2001 SECRETARY'S PARTICULARS CHANGED

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15/02/0115 February 2001 NEW DIRECTOR APPOINTED

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08/02/018 February 2001 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01

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12/01/0112 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/01/0112 January 2001 Incorporation

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