SECURE COMPUTING INTERNATIONAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/10/131 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/06/1318 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 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 |
| 08/06/128 June 2012 | Annual return made up to 14 May 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 |
| 17/01/1217 January 2012 | SECTION 175/SECTION 1162 28/12/2011 |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/08/1122 August 2011 | Annual return made up to 14 May 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 |
| 12/01/1112 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STANLEY KRZEMINSKI / 01/06/2010 |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RYAN |
| 12/07/1012 July 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED DOUGLAS CLINTON RICE |
| 03/09/093 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/07/0927 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 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/09 FROM: NO 1 THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU |
| 06/02/096 February 2009 | SEC 175/SEC 736/AUTHORISATION 01/01/2009 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR RESIGNED MARY BUDGE |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED MR REGINALD BRUNO FERNANDES |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | COMPANY NAME CHANGED CYBERGUARD EUROPE LIMITED CERTIFICATE ISSUED ON 12/09/06; RESOLUTION PASSED ON 31/07/06 |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | SECRETARY RESIGNED |
| 23/06/0623 June 2006 | NEW SECRETARY APPOINTED |
| 23/06/0623 June 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: ASMEC CENTRE EAGLE HOUSE THE RING BRACKNELL BERKSHIRE RG12 1HB |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/06/0518 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/07/01 |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/02/0025 February 2000 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/02/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 29/12/9829 December 1998 | AUDITOR'S RESIGNATION |
| 29/12/9829 December 1998 | AUDITORS STAT RE RES |
| 13/11/9813 November 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 |
| 07/08/967 August 1996 | COMPANY NAME CHANGED CYBERGUARD LTD CERTIFICATE ISSUED ON 08/08/96 |
| 11/07/9611 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/968 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | |
| 03/07/963 July 1996 | REGISTERED OFFICE CHANGED ON 03/07/96 FROM: G OFFICE CHANGED 03/07/96 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 03/07/963 July 1996 | |
| 02/07/962 July 1996 | ALTER MEM AND ARTS 07/06/96 |
| 02/07/962 July 1996 | Resolutions |
| 01/07/961 July 1996 | SECRETARY RESIGNED |
| 01/07/961 July 1996 | DIRECTOR RESIGNED |
| 20/06/9620 June 1996 | COMPANY NAME CHANGED ROWECREST LIMITED CERTIFICATE ISSUED ON 21/06/96 |
| 14/05/9614 May 1996 | Incorporation |
| 14/05/9614 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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