SECURE VENTURE LEASING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/10/138 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/10/131 October 2013 | APPLICATION FOR STRIKING-OFF |
| 21/03/1321 March 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/11/126 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/11/114 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/11/104 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/11/095 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN LUCAS-TOOTH / 05/11/2009 |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 2 HENRIETTA STREET LONDON WC2E 8PS UNITED KINGDOM |
| 30/01/0930 January 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED SECRETARY SLC CORPORATE SERVICES LIMITED |
| 29/01/0929 January 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 2 KINGS STREET ST. JAMESS LONDON SW1Y 6QL |
| 29/01/0929 January 2009 | SECRETARY APPOINTED MRS GLYN MARGARET NOAKES |
| 29/01/0929 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | NEW SECRETARY APPOINTED |
| 12/10/0512 October 2005 | SECRETARY RESIGNED |
| 11/03/0511 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | COMPANY NAME CHANGED SIXELA VENTURE LEASING LIMITED CERTIFICATE ISSUED ON 05/08/04 |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/12/013 December 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | SECRETARY RESIGNED |
| 03/12/013 December 2001 | NEW SECRETARY APPOINTED |
| 27/11/0127 November 2001 | NEW SECRETARY APPOINTED |
| 27/11/0127 November 2001 | � NC 1000/40000 02/10/01 |
| 27/11/0127 November 2001 | SECRETARY RESIGNED |
| 27/11/0127 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0126 January 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 18/12/0018 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/0018 December 2000 | ALTER ARTICLES 01/11/00 |
| 04/12/004 December 2000 | SECRETARY RESIGNED |
| 04/12/004 December 2000 | NEW SECRETARY APPOINTED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/001 November 2000 | Incorporation |
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