SECURE DATABASE SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/06/146 June 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 337 LONG LANE GROUND FLOOR FLAT LONDON N2 8JW UNITED KINGDOM |
| 19/07/1319 July 2013 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" |
| 19/07/1319 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/07/1319 July 2013 | SPECIAL RESOLUTION TO WIND UP |
| 19/07/1319 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/07/1319 July 2013 | DECLARATION OF SOLVENCY |
| 19/07/1319 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 13 March 2013 |
| 27/03/1327 March 2013 | PREVSHO FROM 31/08/2013 TO 13/03/2013 |
| 13/03/1313 March 2013 | Annual accounts for year ending 13 Mar 2013 |
| 11/09/1211 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 06/10/116 October 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 06/10/116 October 2011 | SAIL ADDRESS CHANGED FROM: C/O CA SOLUTIONS LTD 9-15 ST. JAMES ROAD SURBITON SURREY KT6 4QH UNITED KINGDOM |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MILNER / 06/10/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MILNER / 15/08/2010 |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM GROUND FLOOR FLAT 337 LONG LANE EAST FINCHLEY LONDON N2 BJW |
| 31/08/1031 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/08/1031 August 2010 | SAIL ADDRESS CREATED |
| 31/08/1031 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 15/08/2010 |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MILNER / 19/11/2009 |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM GROUND FLOOR FLAT 337 LONG LANE EAST FINCHLEY LONDON N2 8JW |
| 24/11/0924 November 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 41 BARONSMERE ROAD FLAT B, EAST FINCHLEY LONDON N2 9QG |
| 17/08/0917 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 13/02/0913 February 2009 | SECRETARY APPOINTED CA SOLUTIONS LTD |
| 05/02/095 February 2009 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MILNER / 13/08/2008 |
| 04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM FLAT B 41 BARONSMERE ROAD EAST FINCHLEY LONDON N2 9QG |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY MILNER |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM FLAT 4, 139 FORDWYCH ROAD CRICKLEWOOD LONDON NW23NG |
| 15/08/0715 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company