SECUREACCOUNT.NET LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/07/1023 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
23/04/1023 April 2010 | NOTICE OF COMPLETION OF WINDING UP |
12/02/1012 February 2010 | ORDER OF COURT TO WIND UP |
26/05/0926 May 2009 | FIRST GAZETTE |
23/05/0923 May 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR MOHAMMAD QAJAR |
11/09/0811 September 2008 | DIRECTOR APPOINTED MOHAMMAD RASHID QAJAR |
04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SPENCER DESMOND |
04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HODGSON-HESS |
04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR LEWIS LOVEJOY |
26/06/0826 June 2008 | 30/11/07 TOTAL EXEMPTION FULL |
29/11/0729 November 2007 | RETURN MADE UP TO 12/11/07; CHANGE OF MEMBERS |
23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
07/06/077 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
07/06/077 June 2007 | DIRECTOR RESIGNED |
19/03/0719 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 18 SIR ISAAC'S WALK COLCHESTER ESSEX CO1 1JL |
16/01/0716 January 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
02/05/062 May 2006 | NC INC ALREADY ADJUSTED 07/04/06 |
02/05/062 May 2006 | SUBSCRIPTION OF SHARES 07/04/06 |
02/05/062 May 2006 | £ NC 2000/5000 07/04/0 |
20/04/0620 April 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
10/04/0610 April 2006 | NC INC ALREADY ADJUSTED 15/02/05 |
10/04/0610 April 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
10/04/0610 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/04/0610 April 2006 | S-DIV 29/03/06 |
10/04/0610 April 2006 | £ NC 1000/2000 15/02/05 |
15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
20/10/0520 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
30/06/0530 June 2005 | DIRECTOR RESIGNED |
25/06/0525 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
14/12/0414 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
14/12/0414 December 2004 | |
08/12/048 December 2004 | COMPANY NAME CHANGED TECHTILLIUM COMMERCE LIMITED CERTIFICATE ISSUED ON 08/12/04 |
12/11/0312 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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