SECURE COMPUTING INTERNATIONAL 1
Company Documents
| Date | Description |
|---|---|
| 08/12/128 December 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 16/10/1216 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/10/129 October 2012 | APPLICATION FOR STRIKING-OFF |
| 13/08/1213 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KANDIS TATE-THOMPSON |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED KANDIS LANAS TATE-THOMPSON |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RICE |
| 18/01/1218 January 2012 | REDUCE ISSUED CAPITAL 13/01/2012 |
| 17/01/1217 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 13/01/1213 January 2012 | CONFLICT OF INTEREST 28/12/2011 |
| 12/01/1212 January 2012 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 12/01/1212 January 2012 | FORM OF ASSENT TO RE-REGISTRATION |
| 12/01/1212 January 2012 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 12/01/1212 January 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/01/1212 January 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/12/1115 December 2011 | AUDITOR'S RESIGNATION |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/08/1122 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED TIMOTHY JAMES DALY |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH KRZEMINSKI |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/08/1027 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STANLEY KRZEMINSKI / 01/06/2010 |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RYAN |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED DOUGLAS CLINTON RICE |
| 18/09/0918 September 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY REGINALD FERNANDES |
| 17/07/0917 July 2009 | SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED KEITH STANLEY KRZEMINSKI |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 1 THE ARENA DOWNSHIRE WAY BRACKNELL BERKS RG12 1PU |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED MR REGINALD BRUNO FERNANDES |
| 05/08/085 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARY BUDGE |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | COMPANY NAME CHANGED SECURE COMPUTING INTERNATIONAL L IMITED CERTIFICATE ISSUED ON 08/08/06 |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: EAST WING PIPER HOUSE HATCH LANE WINDSOR BERKSHIRE SL4 3QP |
| 11/10/0511 October 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/0126 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 9 SHAFTESBURY COURT CHALVEY PARK SLOUGH BERKSHIRE SL1 2ER |
| 26/09/0026 September 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/11/998 November 1999 | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS |
| 29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 11/02/9911 February 1999 | ADOPT MEM AND ARTS 09/09/98 |
| 08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/10/9827 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 01/10/981 October 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | SECRETARY RESIGNED |
| 23/06/9823 June 1998 | AUDITOR'S RESIGNATION |
| 18/05/9818 May 1998 | NEW SECRETARY APPOINTED |
| 14/05/9814 May 1998 | REGISTERED OFFICE CHANGED ON 14/05/98 FROM: THE NOVA BUILDING HERSCHEL STREET SLOUGH BERKSHIRE SL1 1XS |
| 10/05/9810 May 1998 | RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS |
| 10/05/9810 May 1998 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/989 March 1998 | SECRETARY RESIGNED |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW SECRETARY APPOINTED |
| 09/05/979 May 1997 | COMPANY NAME CHANGED BORDER NETWORK TECHNOLOGIES EURO PE LIMITED CERTIFICATE ISSUED ON 09/05/97 |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/04/9721 April 1997 | REGISTERED OFFICE CHANGED ON 21/04/97 FROM: SHIRLEY LODGE 470 LONDON ROAD SLOUGH SL3 6QY |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/12/96 |
| 08/09/968 September 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
| 06/07/966 July 1996 | SECRETARY RESIGNED |
| 06/07/966 July 1996 | DIRECTOR RESIGNED |
| 06/07/966 July 1996 | DIRECTOR RESIGNED |
| 06/07/966 July 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/9620 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/966 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | |
| 04/09/954 September 1995 | |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | COMPANY NAME CHANGED SEA CHANGE CORPORATION EUROPE LI MITED CERTIFICATE ISSUED ON 02/05/95 |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 15/09/9415 September 1994 | NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | RETURN MADE UP TO 04/08/94; CHANGE OF MEMBERS |
| 07/09/947 September 1994 | |
| 14/06/9414 June 1994 | REGISTERED OFFICE CHANGED ON 14/06/94 FROM: CLARIDGE HOUSE 29 BARNES HIGH STREET LONDON SW13 9LW |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 05/10/935 October 1993 | RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | |
| 16/09/9316 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9316 September 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 |
| 08/01/938 January 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | |
| 08/01/938 January 1993 | |
| 08/01/938 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | REGISTERED OFFICE CHANGED ON 08/01/93 FROM: 43A WHITCHURCH ROAD CARDIFF CF4 3JN |
| 04/08/924 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/924 August 1992 | Incorporation |
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