CompaniesInTheUK

SECURE COMPUTING INTERNATIONAL 1

Company number 02737038 ·

Dissolved

122 filings

Date Filing
8 Dec 2012 VOLUNTARY STRIKE OFF SUSPENDED View document
16 Oct 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
9 Oct 2012 APPLICATION FOR STRIKING-OFF View document
13 Aug 2012 Annual return made up to 21 July 2012 with full list of shareholders View document
28 May 2012 APPOINTMENT TERMINATED, DIRECTOR KANDIS TATE-THOMPSON View document
16 Feb 2012 DIRECTOR APPOINTED KANDIS LANAS TATE-THOMPSON View document
16 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RICE View document
18 Jan 2012 REDUCE ISSUED CAPITAL 13/01/2012 View document
17 Jan 2012 STATEMENT OF COMPANY'S OBJECTS View document
13 Jan 2012 CONFLICT OF INTEREST 28/12/2011 View document
12 Jan 2012 APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY View document
12 Jan 2012 FORM OF ASSENT TO RE-REGISTRATION View document
12 Jan 2012 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD View document
12 Jan 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
12 Jan 2012 REREGISTRATION MEMORANDUM AND ARTICLES View document
15 Dec 2011 AUDITOR'S RESIGNATION View document
29 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
22 Aug 2011 Annual return made up to 21 July 2011 with full list of shareholders View document
18 May 2011 DIRECTOR APPOINTED TIMOTHY JAMES DALY View document
11 May 2011 APPOINTMENT TERMINATED, DIRECTOR KEITH KRZEMINSKI View document
6 Jan 2011 FULL ACCOUNTS MADE UP TO 31/12/09 View document
27 Aug 2010 Annual return made up to 21 July 2010 with full list of shareholders View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH STANLEY KRZEMINSKI / 01/06/2010 View document
12 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR DANIEL RYAN View document
12 Jul 2010 DIRECTOR APPOINTED DOUGLAS CLINTON RICE View document
18 Sep 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS View document
20 Jul 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY REGINALD FERNANDES View document
17 Jul 2009 SECRETARY APPOINTED ABOGADO NOMINEES LIMITED View document
17 Jul 2009 DIRECTOR APPOINTED KEITH STANLEY KRZEMINSKI View document
6 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
17 Mar 2009 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 1 THE ARENA DOWNSHIRE WAY BRACKNELL BERKS RG12 1PU View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
28 Oct 2008 DIRECTOR APPOINTED MR REGINALD BRUNO FERNANDES View document
5 Aug 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS View document
4 Aug 2008 APPOINTMENT TERMINATED DIRECTOR MARY BUDGE View document
11 Jan 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
14 Nov 2007 NEW DIRECTOR APPOINTED View document
9 Nov 2007 DIRECTOR RESIGNED View document
3 Oct 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS View document
7 Dec 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 Sep 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS View document
8 Aug 2006 COMPANY NAME CHANGED SECURE COMPUTING INTERNATIONAL L IMITED CERTIFICATE ISSUED ON 08/08/06 View document
7 Jun 2006 REGISTERED OFFICE CHANGED ON 07/06/06 FROM: EAST WING PIPER HOUSE HATCH LANE WINDSOR BERKSHIRE SL4 3QP View document
11 Oct 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS View document
29 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Apr 2005 NEW DIRECTOR APPOINTED View document
7 Apr 2005 DIRECTOR RESIGNED View document
21 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
30 Jul 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS View document
12 Jan 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
31 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
16 Oct 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS View document
31 Jan 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
30 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
20 Sep 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS View document
3 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
28 Dec 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS View document
28 Dec 2001 NEW DIRECTOR APPOINTED View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
26 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
27 Jul 2001 DIRECTOR RESIGNED View document
27 Jul 2001 REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 9 SHAFTESBURY COURT CHALVEY PARK SLOUGH BERKSHIRE SL1 2ER View document
26 Sep 2000 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS View document
11 Jul 2000 NEW DIRECTOR APPOINTED View document
11 Jul 2000 NEW SECRETARY APPOINTED View document
11 Jul 2000 SECRETARY RESIGNED View document
11 Jul 2000 DIRECTOR RESIGNED View document
9 May 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
8 Nov 1999 RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS View document
29 Oct 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
11 Feb 1999 ADOPT MEM AND ARTS 09/09/98 View document
8 Dec 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
27 Oct 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
1 Oct 1998 RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS View document
21 Sep 1998 SECRETARY RESIGNED View document
23 Jun 1998 AUDITOR'S RESIGNATION View document
18 May 1998 NEW SECRETARY APPOINTED View document
14 May 1998 REGISTERED OFFICE CHANGED ON 14/05/98 FROM: THE NOVA BUILDING HERSCHEL STREET SLOUGH BERKSHIRE SL1 1XS View document
10 May 1998 RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS View document
10 May 1998 LOCATION OF REGISTER OF MEMBERS View document
9 Mar 1998 SECRETARY RESIGNED View document
5 Feb 1998 DIRECTOR RESIGNED View document
5 Feb 1998 DIRECTOR RESIGNED View document
5 Feb 1998 NEW DIRECTOR APPOINTED View document
5 Feb 1998 NEW SECRETARY APPOINTED View document
9 May 1997 COMPANY NAME CHANGED BORDER NETWORK TECHNOLOGIES EURO PE LIMITED CERTIFICATE ISSUED ON 09/05/97 View document
1 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
21 Apr 1997 REGISTERED OFFICE CHANGED ON 21/04/97 FROM: SHIRLEY LODGE 470 LONDON ROAD SLOUGH SL3 6QY View document
21 Apr 1997 NEW DIRECTOR APPOINTED View document
6 Feb 1997 ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/12/96 View document
8 Sep 1996 RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS View document
6 Jul 1996 SECRETARY RESIGNED View document
6 Jul 1996 DIRECTOR RESIGNED View document
6 Jul 1996 DIRECTOR RESIGNED View document
6 Jul 1996 DIRECTOR RESIGNED View document
21 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
4 Sep 1995 NEW DIRECTOR APPOINTED View document
4 Sep 1995 288 View document
4 Sep 1995 288 View document
4 Sep 1995 NEW DIRECTOR APPOINTED View document
15 Aug 1995 RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS View document
1 May 1995 COMPANY NAME CHANGED SEA CHANGE CORPORATION EUROPE LI MITED CERTIFICATE ISSUED ON 02/05/95 View document
26 Apr 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
15 Sep 1994 NEW DIRECTOR APPOINTED View document
7 Sep 1994 RETURN MADE UP TO 04/08/94; CHANGE OF MEMBERS View document
7 Sep 1994 363S View document
14 Jun 1994 REGISTERED OFFICE CHANGED ON 14/06/94 FROM: CLARIDGE HOUSE 29 BARNES HIGH STREET LONDON SW13 9LW View document
25 Apr 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
5 Oct 1993 RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS View document
5 Oct 1993 363S View document
16 Sep 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Sep 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jul 1993 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 View document
8 Jan 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Jan 1993 288 View document
8 Jan 1993 288 View document
8 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Jan 1993 REGISTERED OFFICE CHANGED ON 08/01/93 FROM: 43A WHITCHURCH ROAD CARDIFF CF4 3JN View document
4 Aug 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Aug 1992 Incorporation View document