SECURE-D DIGITAL SECURITY LIMITED
Company Documents
Date | Description |
---|---|
24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
27/09/2427 September 2024 | Application to strike the company off the register |
09/11/239 November 2023 | Accounts for a small company made up to 2022-12-31 |
23/10/2323 October 2023 | Register(s) moved to registered office address 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT |
17/10/2317 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
16/10/2316 October 2023 | Director's details changed for Mr Dimitrios Maniatis on 2023-10-11 |
13/10/2313 October 2023 | Register(s) moved to registered office address 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT |
13/10/2313 October 2023 | Register(s) moved to registered office address 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT |
24/12/2224 December 2022 | Full accounts made up to 2021-12-31 |
26/10/2226 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
25/10/2225 October 2022 | Register(s) moved to registered inspection location 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD |
25/10/2225 October 2022 | Register inspection address has been changed to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD |
24/10/2224 October 2022 | Change of details for Upstream Mobile Commerce Limited as a person with significant control on 2022-08-01 |
03/01/223 January 2022 | Appointment of Mr Dimitrios Maniatis as a director on 2022-01-01 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
28/12/2128 December 2021 | Termination of appointment of Geoffrey Taeger Cleaves as a director on 2021-12-08 |
24/12/2124 December 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 |
20/10/2120 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
25/10/1825 October 2018 | CURREXT FROM 31/10/2019 TO 31/12/2019 |
14/10/1814 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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