SECUREBYTES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/03/1030 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/12/0915 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/12/093 December 2009 | APPLICATION FOR STRIKING-OFF |
| 02/12/092 December 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/08 |
| 02/12/092 December 2009 | 31/01/08 TOTAL EXEMPTION FULL |
| 23/03/0923 March 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/08 FROM: GISTERED OFFICE CHANGED ON 23/12/2008 FROM THE BRIDGE 12-16 CLERKENWELL ROAD LONDON EC1M 5PQ |
| 09/10/089 October 2008 | RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED SECRETARY OLASUNKANMI STEVE-FAGBEMI |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/08 FROM: GISTERED OFFICE CHANGED ON 15/04/2008 FROM, MAYFAIR HOUSE, 14-18 HEDDON, STREET, MAYFAIR, LONDON, GREATER LONDON, W1B 4DA |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: WHITE HART ROAD, LONDON, SE18 1DN |
| 12/02/0712 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 28/09/0628 September 2006 | COMPANY NAME CHANGED JORDAN'S COFFEE BARS LTD CERTIFICATE ISSUED ON 28/09/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0430 March 2004 | COMPANY NAME CHANGED JORDAN'S INTERNET CAFE LTD CERTIFICATE ISSUED ON 30/03/04 |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | NEW SECRETARY APPOINTED |
| 19/01/0419 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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