SECURE RECORDS MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 19/10/1219 October 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 16/10/1216 October 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 04/09/124 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/08/1224 August 2012 | APPLICATION FOR STRIKING-OFF |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 23/05/1223 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 05/05/125 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAROLD WILTSHER / 03/05/2012 |
| 05/05/125 May 2012 | REGISTERED OFFICE CHANGED ON 05/05/2012 FROM UNIT 6 SANDOWN BUSINESS PARK SANDOWN ROAD DERBY DERBYSHIRE DE24 8SR |
| 13/12/1113 December 2011 | CURREXT FROM 31/01/2012 TO 31/07/2012 |
| 20/05/1120 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 30/10/1030 October 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP HOAD |
| 30/10/1030 October 2010 | SECRETARY APPOINTED MISS JEAN ANN WADE |
| 16/06/1016 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MR STEPHEN HAROLD WILTSHER |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: G OFFICE CHANGED 11/02/08 UNIT G, ROBIAN WAY SWADLINCOTE DERBYSHIRE DE11 9DH |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: G OFFICE CHANGED 22/06/06 LEMANIS HOUSE STONE ST LYMPNE HYTHE KENT CT21 4JN |
| 22/06/0622 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 28/11/0328 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 27/02/0127 February 2001 | COMPANY NAME CHANGED SMARTCOURIER SERVICES LIMITED CERTIFICATE ISSUED ON 27/02/01 |
| 18/07/0018 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 20/07/9920 July 1999 | NEW SECRETARY APPOINTED |
| 20/07/9920 July 1999 | SECRETARY RESIGNED |
| 25/05/9925 May 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 08/07/988 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 24/04/98 |
| 20/07/9720 July 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/01/98 |
| 28/06/9728 June 1997 | SECRETARY RESIGNED |
| 28/06/9728 June 1997 | DIRECTOR RESIGNED |
| 28/06/9728 June 1997 | REGISTERED OFFICE CHANGED ON 28/06/97 FROM: G OFFICE CHANGED 28/06/97 372 OLD STREET LONDON EC1V 9LT |
| 28/06/9728 June 1997 | NEW SECRETARY APPOINTED |
| 28/06/9728 June 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/9729 May 1997 | Incorporation |
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