SECURE COMPUTING INTERNATIONAL LIMITED
Company number 03198119 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 18 Jun 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 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 |
| 8 Jun 2012 | Annual return made up to 14 May 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 |
| 17 Jan 2012 | SECTION 175/SECTION 1162 28/12/2011 | View document |
| 29 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 22 Aug 2011 | Annual return made up to 14 May 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 |
| 12 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STANLEY KRZEMINSKI / 01/06/2010 | View document |
| 29 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RYAN | View document |
| 12 Jul 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 12 Jul 2010 | DIRECTOR APPOINTED DOUGLAS CLINTON RICE | View document |
| 3 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 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 |
| 17 Jul 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | REGISTERED OFFICE CHANGED ON 17/03/09 FROM: NO 1 THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU | View document |
| 6 Feb 2009 | SEC 175/SEC 736/AUTHORISATION 01/01/2009 | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | DIRECTOR RESIGNED MARY BUDGE | View document |
| 20 May 2008 | DIRECTOR APPOINTED MR REGINALD BRUNO FERNANDES | View document |
| 14 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2007 | DIRECTOR RESIGNED | View document |
| 4 Jul 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Apr 2007 | DIRECTOR RESIGNED | View document |
| 23 Apr 2007 | DIRECTOR RESIGNED | View document |
| 19 Sep 2006 | DIRECTOR RESIGNED | View document |
| 12 Sep 2006 | COMPANY NAME CHANGED CYBERGUARD EUROPE LIMITED CERTIFICATE ISSUED ON 12/09/06; RESOLUTION PASSED ON 31/07/06 | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2006 | SECRETARY RESIGNED | View document |
| 23 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | View document |
| 6 Jun 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: ASMEC CENTRE EAGLE HOUSE THE RING BRACKNELL BERKSHIRE RG12 1HB | View document |
| 20 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 18 Jun 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Feb 2004 | DIRECTOR RESIGNED | View document |
| 14 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 22 Aug 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | View document |
| 22 Aug 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2002 | DIRECTOR RESIGNED | View document |
| 8 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 9 Jul 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/07/01 | View document |
| 9 Mar 2001 | DIRECTOR RESIGNED | View document |
| 15 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 23 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2000 | DIRECTOR RESIGNED | View document |
| 1 Jun 2000 | DIRECTOR RESIGNED | View document |
| 1 Jun 2000 | DIRECTOR RESIGNED | View document |
| 16 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 16 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 25 Feb 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 | View document |
| 21 Dec 1999 | DIRECTOR RESIGNED | View document |
| 27 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 29 Dec 1998 | AUDITOR'S RESIGNATION | View document |
| 29 Dec 1998 | AUDITORS STAT RE RES | View document |
| 13 Nov 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS | View document |
| 22 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 23 May 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS | View document |
| 20 Mar 1997 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 | View document |
| 7 Aug 1996 | COMPANY NAME CHANGED CYBERGUARD LTD CERTIFICATE ISSUED ON 08/08/96 | View document |
| 11 Jul 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jul 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1996 | 288 | View document |
| 3 Jul 1996 | REGISTERED OFFICE CHANGED ON 03/07/96 FROM: G OFFICE CHANGED 03/07/96 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 3 Jul 1996 | 287 | View document |
| 2 Jul 1996 | ALTER MEM AND ARTS 07/06/96 | View document |
| 2 Jul 1996 | Resolutions | View document |
| 1 Jul 1996 | SECRETARY RESIGNED | View document |
| 1 Jul 1996 | DIRECTOR RESIGNED | View document |
| 20 Jun 1996 | COMPANY NAME CHANGED ROWECREST LIMITED CERTIFICATE ISSUED ON 21/06/96 | View document |
| 14 May 1996 | Incorporation | View document |
| 14 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |