SECUR.E-T LTD.

Company Documents

DateDescription
10/09/1310 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/05/1328 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/05/1315 May 2013 APPLICATION FOR STRIKING-OFF

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10/07/1210 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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27/03/1227 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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05/07/115 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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05/05/115 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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07/03/117 March 2011 APPOINTMENT TERMINATED, SECRETARY MONNOW MANAGEMENT SERVICES LTD

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07/03/117 March 2011 REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 4 MONNOW CLOSE MALVERN WORCESTERSHIRE WR14 2XQ ENGLAND

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02/08/102 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MONNOW MANAGEMENT SERVICES LTD / 01/01/2010

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02/08/102 August 2010 Annual return made up to 29 June 2010 with full list of shareholders

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02/08/102 August 2010 REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 4 MONNOW CLOSE MALVERN WORCESTERSHIRE WR14 2XQ

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07/04/107 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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20/07/0920 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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23/07/0823 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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17/07/0717 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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26/07/0626 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 NEW SECRETARY APPOINTED

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04/07/064 July 2006 SECRETARY RESIGNED

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15/06/0615 June 2006 REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 8 ABBERLEY PARK STOCKTON ROAD ABBERLEY WORCESTERSHIRE WR6 6AW

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19/04/0619 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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19/04/0619 April 2006 REGISTERED OFFICE CHANGED ON 19/04/06 FROM: THE PIGEON HOUSE RED HILL HIGHLEADON NEWENT GLOUCESTERSHIRE GL18 1HJ

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19/04/0619 April 2006 NEW DIRECTOR APPOINTED

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19/04/0619 April 2006 DIRECTOR RESIGNED

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07/07/057 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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08/07/048 July 2004 SECRETARY RESIGNED

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29/06/0429 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/06/0429 June 2004 Incorporation

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