SECURE SHIPPING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/07/1224 July 2012 | STRUCK OFF AND DISSOLVED |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 04/05/114 May 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 10/01/1110 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MR IFFAT ALI SHAH |
| 12/08/1012 August 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 15/06/1015 June 2010 | FIRST GAZETTE |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, SECRETARY SHARON PARKER |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKER |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 02/06/092 June 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | DIRECTOR'S PARTICULARS RICHARD PARKER |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: FLAT 34 SAVOY COURT LONDON SW5 0UA |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: UNIT 1 THE METRO CENTRE, RENNELS WAY, OFF ST JOHNS ROAD ISLEWORTH MIDDLESEX TW7 6NJ |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/063 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: UNIT 1 THE METRO CENTRE OFF ST JOHNS ROAD ISLEWORTH MIDDLESEX TW7 6NJ |
| 03/05/063 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/02/063 February 2006 | NEW SECRETARY APPOINTED |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: UNIT 1, NORTHUMBERLAND CLOSE STANWELL MIDDLESEX TW19 7LN |
| 29/06/0529 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 31/03/0531 March 2005 | S366A DISP HOLDING AGM 14/02/05 S252 DISP LAYING ACC 14/02/05 S386 DISP APP AUDS 14/02/05 |
| 14/02/0514 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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