SECIT SECURE IT LTD.

Company Documents

DateDescription
15/01/1315 January 2013 STRUCK OFF AND DISSOLVED

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02/10/122 October 2012 FIRST GAZETTE

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25/04/1225 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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17/06/1117 June 2011 Annual return made up to 10 February 2011 with full list of shareholders

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21/04/1121 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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22/02/1122 February 2011 APPOINTMENT TERMINATED, SECRETARY L24 CO SEC LTD

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11/02/1111 February 2011 CORPORATE SECRETARY APPOINTED SL24 LIMITED

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02/11/102 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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27/05/1027 May 2010 Annual return made up to 10 February 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOGLER / 09/02/2010

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26/05/1026 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / L24 CO SEC LTD / 09/02/2010

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02/09/092 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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17/04/0917 April 2009 REGISTERED OFFICE CHANGED ON 17/04/2009 FROM
SUITE C4 1ST FLOOR NEW CITY
CHAMBERS 36 WOOD STREET
WAKEFIELD
WEST YORKSHIRE
WF1 2HB

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07/04/097 April 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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13/06/0813 June 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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02/07/072 July 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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10/05/0710 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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30/04/0730 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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03/10/063 October 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 FIRST GAZETTE

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26/01/0626 January 2006 REGISTERED OFFICE CHANGED ON 26/01/06 FROM:
59 GREENSIDE AVENUE
HUDDERSFIELD
HD5 8QQ

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28/04/0528 April 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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05/03/045 March 2004 NEW DIRECTOR APPOINTED

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04/03/044 March 2004 DIRECTOR RESIGNED

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10/02/0410 February 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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