SECUREWARE SOLUTIONS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/12/1419 December 2014 | STRUCK OFF AND DISSOLVED |
| 29/08/1429 August 2014 | FIRST GAZETTE |
| 11/10/1311 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/11/1211 November 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, SECRETARY JOAN BANNER |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/10/1115 October 2011 | DISS40 (DISS40(SOAD)) |
| 12/10/1112 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 02/09/112 September 2011 | FIRST GAZETTE |
| 29/09/1029 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KERRIN SCOTT BANNER / 15/09/2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/10/0920 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | COMPANY NAME CHANGED SECURESOFT LIMITED CERTIFICATE ISSUED ON 11/12/00 |
| 30/11/0030 November 2000 | NEW SECRETARY APPOINTED |
| 30/11/0030 November 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01 |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | SECRETARY RESIGNED |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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