SECURE FORTRESS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/08/1010 August 2010 | STRUCK OFF AND DISSOLVED |
| 27/04/1027 April 2010 | FIRST GAZETTE |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR IVAN MINTER |
| 05/10/095 October 2009 | SAIL ADDRESS CREATED |
| 05/10/095 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/07/0915 July 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR EMMANUEL OLYMPITIS |
| 22/04/0922 April 2009 | RETURN MADE UP TO 31/01/09; BULK LIST AVAILABLE SEPARATELY |
| 09/01/099 January 2009 | AUDITOR'S RESIGNATION |
| 06/01/096 January 2009 | AUDITOR'S RESIGNATION |
| 21/12/0821 December 2008 | NC INC ALREADY ADJUSTED 07/11/08 |
| 21/12/0821 December 2008 | GBP NC 2000000/3500000 07/11/2008 |
| 30/10/0830 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/07/0831 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | RETURN MADE UP TO 31/01/08; BULK LIST AVAILABLE SEPARATELY |
| 23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/078 October 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 42-44 HIGH STREET ESHER SURREY KT10 9QY |
| 29/05/0729 May 2007 | SHARES AGREEMENT OTC |
| 24/05/0724 May 2007 | NC INC ALREADY ADJUSTED 06/03/07 |
| 24/05/0724 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/05/0724 May 2007 | £ NC 500000/2000000 06/0 |
| 24/05/0724 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0724 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/0724 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 1 GREAT CUMBERLAND PLACE LONDON W1H 7AL |
| 15/04/0715 April 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 11/03/0711 March 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/03/075 March 2007 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 05/03/075 March 2007 | APPLICATION COMMENCE BUSINESS |
| 05/03/075 March 2007 | Application to commence business |
| 31/01/0731 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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