SECURETEK UK LIMITED

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Company Documents

DateDescription
16/02/1616 February 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/12/151 December 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/11/1523 November 2015 APPLICATION FOR STRIKING-OFF

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28/06/1528 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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19/05/1519 May 2015 DIRECTOR APPOINTED MR HAROON SALIM

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29/03/1529 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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23/10/1423 October 2014 APPOINTMENT TERMINATED, DIRECTOR HAROON SALIM

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06/07/146 July 2014 Annual return made up to 9 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/04/1420 April 2014 DIRECTOR APPOINTED MR BABAR SALEEM RAJA

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14/04/1414 April 2014 APPOINTMENT TERMINATED, DIRECTOR BABAR RAJA

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29/03/1429 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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16/10/1316 October 2013 APPOINTMENT TERMINATED, SECRETARY USMAN JANJUA

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17/09/1317 September 2013 COMPANY NAME CHANGED 06614965 LIMITED
CERTIFICATE ISSUED ON 17/09/13

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02/09/132 September 2013 Annual return made up to 9 June 2012 with full list of shareholders

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02/09/132 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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02/09/132 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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02/09/132 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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02/09/132 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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02/09/132 September 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM, BIZSPACE BUSSINESS PARK KINGS ROAD, TYSELEY, BIRMINGHAM, B11 2AL

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02/09/132 September 2013 DIRECTOR APPOINTED MR HAROON SALIM

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02/09/132 September 2013 09/06/10 NO CHANGES

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02/09/132 September 2013 09/06/13 NO CHANGES

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02/09/132 September 2013 09/06/11 NO CHANGES

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02/09/132 September 2013 Annual return made up to 9 June 2009 with full list of shareholders

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02/09/132 September 2013 COMPANY RESTORED ON 02/09/2013

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02/09/132 September 2013 APPOINTMENT TERMINATED, DIRECTOR HABIB RAZA

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/01/1026 January 2010 STRUCK OFF AND DISSOLVED

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13/10/0913 October 2009 FIRST GAZETTE

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04/09/084 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / HABIB RAZA / 02/09/2008

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12/08/0812 August 2008 REGISTERED OFFICE CHANGED ON 12/08/08 FROM: GISTERED OFFICE CHANGED ON 12/08/2008 FROM 60 WESTON LANE BIRMINGHAM B11 3RU UNITED KINGDOM

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09/06/089 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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