SECURE IMAGE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/08/1114 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/09/068 September 2006 | DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS |
| 08/09/068 September 2006 | NOTICE OF COMPLETION OF WINDING UP |
| 12/07/0512 July 2005 | SECRETARY RESIGNED |
| 17/06/0517 June 2005 | COURT ORDER TO COMPULSORY WIND UP |
| 08/03/058 March 2005 | STRIKE-OFF ACTION SUSPENDED |
| 01/02/051 February 2005 | FIRST GAZETTE |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | NEW SECRETARY APPOINTED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | SECRETARY RESIGNED |
| 23/08/0423 August 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 6 RAMS GROVE ROMFORD ESSEX RM6 5LB |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: UNIT 59 145 SEYMOUR PLACE LONDON W1H 5TL |
| 08/07/048 July 2004 | NEW SECRETARY APPOINTED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | SECRETARY RESIGNED |
| 08/07/048 July 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: HARRISON & CO 531 DENBY DALE ROAD WEST, CALDER GROVE, WAKEFIELD WEST YORKSHIRE WF4 3ND |
| 08/05/048 May 2004 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 06/04/046 April 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 17/02/0417 February 2004 | FIRST GAZETTE |
| 10/02/0310 February 2003 | SECRETARY RESIGNED |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | NEW SECRETARY APPOINTED |
| 06/02/036 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | NEW SECRETARY APPOINTED |
| 17/08/0217 August 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | SECRETARY RESIGNED |
| 03/12/013 December 2001 | NEW SECRETARY APPOINTED |
| 21/08/0121 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/006 September 2000 | ALTER ARTICLES 04/09/00 |
| 06/09/006 September 2000 | NC INC ALREADY ADJUSTED 04/09/00 |
| 06/09/006 September 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/00 |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: HARRISON & CO 531 DENBY DALE ROAD WEST, CALDER GROVE, WAKEFIELD WEST YORKSHIRE WF4 3ND |
| 16/08/0016 August 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW SECRETARY APPOINTED |
| 16/08/0016 August 2000 | SECRETARY RESIGNED |
| 11/08/0011 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/0011 August 2000 | Incorporation |
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