SECURE WEBTECH LTD

Company Documents

DateDescription
13/08/2413 August 2024 Final Gazette dissolved via voluntary strike-off

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28/05/2428 May 2024 First Gazette notice for voluntary strike-off

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28/05/2428 May 2024 First Gazette notice for voluntary strike-off

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21/05/2421 May 2024 Application to strike the company off the register

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20/03/2420 March 2024 Confirmation statement made on 2023-09-19 with no updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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23/09/2223 September 2022 Confirmation statement made on 2022-09-19 with no updates

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23/09/2223 September 2022 Change of details for Mrs Teena Sukheja Arora as a person with significant control on 2020-10-01

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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13/10/2113 October 2021 Registered office address changed from Suite Lp36725 20-22 Wenlock Road London N1 7GU England to Laxmi House 2-B Draycott Avenue Harrow HA3 0BU on 2021-10-13

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13/10/2113 October 2021 Director's details changed for Mrs Teena Sukheja Arora on 2020-10-01

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13/10/2113 October 2021 Change of details for Mrs Teena Sukheja Arora as a person with significant control on 2020-10-01

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13/10/2113 October 2021 Confirmation statement made on 2021-09-19 with no updates

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20/04/2120 April 2021 31/01/20 TOTAL EXEMPTION FULL

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14/04/2114 April 2021 DISS40 (DISS40(SOAD))

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06/04/216 April 2021 FIRST GAZETTE

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 PREVEXT FROM 31/07/2018 TO 31/01/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 REGISTERED OFFICE CHANGED ON 05/12/2017 FROM LAXMI HOUSE 2-B DRAYCOTT AVENUE KENTON MIDDLESEX HA3 0BU

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05/10/175 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS TEENA SUKHEJA / 01/11/2012

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05/10/175 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS TEENA SUKHEJA ARORA / 05/10/2017

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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22/10/1522 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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17/10/1417 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 31 July 2013

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12/03/1412 March 2014 PREVSHO FROM 30/09/2013 TO 31/07/2013

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16/10/1316 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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19/09/1219 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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