TELSECURE GROUP LIMITED

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DateDescription
13/06/1413 June 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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13/06/1413 June 2014 ORDER OF COURT TO WIND UP

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11/09/1311 September 2013 ORDER OF COURT TO WIND UP

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11/09/1311 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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11/09/1311 September 2013 COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR

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08/02/128 February 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM C/O TENON RECOVERY SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD

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25/03/1025 March 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/02/2010:LIQ. CASE NO.1

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25/03/1025 March 2010 NOTICE OF COURT ORDER ENDING ADMINISTRATION:LIQ. CASE NO.1

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23/03/1023 March 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009570,00008989

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23/03/1023 March 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.00009570,00008989

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10/03/1010 March 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000017

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22/02/1022 February 2010 APPOINTMENT TERMINATED, SECRETARY JANET GREEP

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22/09/0922 September 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2009:LIQ. CASE NO.1

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27/07/0927 July 2009 REGISTERED OFFICE CHANGED ON 27/07/09 FROM: GISTERED OFFICE CHANGED ON 27/07/2009 FROM SECURE PARK NETHER WALLOP STOCKBRIDGE HAMPSHIRE SO20 8DR

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20/05/0920 May 2009 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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18/05/0918 May 2009 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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27/03/0927 March 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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26/02/0926 February 2009 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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05/02/095 February 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008989,00009570

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31/01/0931 January 2009 31/03/08 TOTAL EXEMPTION FULL

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17/10/0817 October 2008 DIRECTOR RESIGNED FRANCIS CALCAGNO

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28/08/0828 August 2008 SECRETARY APPOINTED MRS JANET ELIZABETH GREEP

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27/08/0827 August 2008 SECRETARY RESIGNED IAN COLLINS

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11/08/0811 August 2008 DIRECTOR RESIGNED ROBERT EVANS

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10/07/0810 July 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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10/07/0810 July 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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06/06/086 June 2008 31/03/07 TOTAL EXEMPTION FULL

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05/06/085 June 2008 DIRECTOR APPOINTED ROBERT DAVID EVANS

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08/05/088 May 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/02/0821 February 2008 APT CH/MAN. APPRV LOAN 12/02/08

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29/01/0829 January 2008 DIRECTOR RESIGNED

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29/01/0829 January 2008 DIRECTOR RESIGNED

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10/12/0710 December 2007 DIRECTOR RESIGNED

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30/10/0730 October 2007 NC INC ALREADY ADJUSTED 17/10/07

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30/10/0730 October 2007 AUTH ALLOT OF SECURITY 17/10/07 � NC 1500000/10000000 17/10/07

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30/10/0730 October 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/10/0724 October 2007 DIRECTOR'S PARTICULARS CHANGED

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25/09/0725 September 2007 SECRETARY RESIGNED

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25/09/0725 September 2007 SECRETARY RESIGNED

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25/09/0725 September 2007 DIRECTOR'S PARTICULARS CHANGED

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30/08/0730 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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18/04/0718 April 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 REGISTERED OFFICE CHANGED ON 09/02/07 FROM: SECURE PARK NINE MILE WATER NETHER WALLOP STOCKBRIDGE HAMPSHIRE SO20 8DB

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17/11/0617 November 2006 COMPANY NAME CHANGED TELSECURE (EUROPE) LIMITED CERTIFICATE ISSUED ON 17/11/06; RESOLUTION PASSED ON 11/10/06

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15/11/0615 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/11/0615 November 2006 NEW DIRECTOR APPOINTED

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26/10/0626 October 2006 REGISTERED OFFICE CHANGED ON 26/10/06 FROM: NELSON HOUSE 1A CHURCH STREET EPSOM SURREY KT17 4PF

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08/09/068 September 2006 NEW DIRECTOR APPOINTED

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01/09/061 September 2006 NEW DIRECTOR APPOINTED

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25/07/0625 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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14/06/0614 June 2006 � NC 1000000/1500000 04/0

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14/06/0614 June 2006 NC INC ALREADY ADJUSTED 04/06/06

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10/03/0610 March 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/06/0517 June 2005 REGISTERED OFFICE CHANGED ON 17/06/05 FROM: COOLERS FARMHOUSE ROMSEY ROAD, BROUGHTON STOCKBRIDGE HAMPSHIRE SO20 8DB

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13/06/0513 June 2005 NEW SECRETARY APPOINTED

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25/04/0525 April 2005 NEW DIRECTOR APPOINTED

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13/04/0513 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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13/04/0513 April 2005 NEW SECRETARY APPOINTED

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10/03/0510 March 2005 REGISTERED OFFICE CHANGED ON 10/03/05 FROM: CO DENYER NEVILL ACCOUNTANTS LTD NELSON HOUSE 1A CHURCH STREET EPSOM SURREY KT17 4PF

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10/03/0510 March 2005 SECRETARY RESIGNED

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08/02/058 February 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/01/055 January 2005 DIRECTOR RESIGNED

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27/05/0427 May 2004 DIRECTOR RESIGNED

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03/02/043 February 2004 DIRECTOR'S PARTICULARS CHANGED

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03/02/043 February 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 DIRECTOR RESIGNED

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10/12/0310 December 2003 DIRECTOR RESIGNED

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09/12/039 December 2003 NEW DIRECTOR APPOINTED

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05/12/035 December 2003 COMPANY NAME CHANGED TELSECURE (UK) LIMITED CERTIFICATE ISSUED ON 05/12/03

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07/11/037 November 2003 DIRECTOR'S PARTICULARS CHANGED

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13/10/0313 October 2003 NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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23/09/0323 September 2003 DIRECTOR RESIGNED

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23/09/0323 September 2003 SECRETARY RESIGNED

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11/09/0311 September 2003 DIRECTOR'S PARTICULARS CHANGED

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02/09/032 September 2003 VOTING RIGHTS-DIVIDENDS 01/08/03

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02/09/032 September 2003 � NC 100/1000000 01/08/03

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02/09/032 September 2003 NC INC ALREADY ADJUSTED 01/08/03

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12/08/0312 August 2003 NEW DIRECTOR APPOINTED

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17/07/0317 July 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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23/03/0323 March 2003 NEW SECRETARY APPOINTED

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21/03/0321 March 2003 REGISTERED OFFICE CHANGED ON 21/03/03 FROM: G OFFICE CHANGED 21/03/03 SUITE 11 ALEXANDRA MANSIONS 19 ALEXANDRA ROAD EPSOM SURREY KT17 4BW

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12/03/0312 March 2003 NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 NEW DIRECTOR APPOINTED

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17/01/0317 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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