SECURE CONSULTANTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/03/126 March 2012 | STRUCK OFF AND DISSOLVED |
| 22/11/1122 November 2011 | FIRST GAZETTE |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/12/1025 December 2010 | DISS40 (DISS40(SOAD)) |
| 24/12/1024 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT SCOTT HARDY / 25/07/2010 |
| 24/12/1024 December 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 23/11/1023 November 2010 | FIRST GAZETTE |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/12/099 December 2009 | Annual return made up to 25 July 2009 with full list of shareholders |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 08/04/088 April 2008 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS |
| 25/02/0825 February 2008 | ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 31/03/2008 |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 05/02/085 February 2008 | FIRST GAZETTE |
| 13/11/0613 November 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 25/11/0425 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | SECRETARY RESIGNED |
| 28/07/0028 July 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | NEW SECRETARY APPOINTED |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | REGISTERED OFFICE CHANGED ON 28/07/00 FROM: G OFFICE CHANGED 28/07/00 BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 25/07/0025 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/0025 July 2000 | Incorporation |
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