S E C R LIMITED

Company Documents

DateDescription
08/03/118 March 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/11/1023 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/11/109 November 2010 APPLICATION FOR STRIKING-OFF

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16/04/1016 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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20/01/1020 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE JULIEN COUTURAUD / 19/01/2010

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20/01/1020 January 2010 SAIL ADDRESS CREATED

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20/01/1020 January 2010 Annual return made up to 5 October 2009 with full list of shareholders

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14/11/0814 November 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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04/02/084 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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04/02/084 February 2008 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 68 CHATSWORTH GARDENS ACTON LONDON W3 9LW

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07/02/077 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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07/02/077 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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14/12/0614 December 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 SECRETARY RESIGNED

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05/10/045 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/10/045 October 2004 Incorporation

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