SECURENET PRO LTD

Company Documents

DateDescription
08/07/148 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/06/1430 June 2014 APPLICATION FOR STRIKING-OFF

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05/06/145 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/10/1324 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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05/09/135 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/10/1231 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/11/113 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/11/1024 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INSOLUTION SERVICE LTD / 23/11/2010

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21/10/1021 October 2010 Annual return made up to 20 October 2010 with full list of shareholders

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/10/0930 October 2009 Annual return made up to 20 October 2009 with full list of shareholders

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/10/0824 October 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/08/0813 August 2008 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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12/08/0812 August 2008 SECRETARY APPOINTED INSOLUTION SERVICE LTD

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12/08/0812 August 2008 APPOINTMENT TERMINATED SECRETARY SECRET SPOT LTD

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12/08/0812 August 2008 PREVEXT FROM 31/10/2007 TO 31/12/2007

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12/08/0812 August 2008 REGISTERED OFFICE CHANGED ON 12/08/2008 FROM PRIME SERVICE 483 GREEN LANES LONDON N13 4BS

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08/08/088 August 2008 ADOPT MEM AND ARTS 06/08/2008

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20/10/0620 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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