SECURE HEARING LTD
Company Documents
| Date | Description |
|---|---|
| 05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/06/2320 June 2023 | First Gazette notice for voluntary strike-off |
| 20/06/2320 June 2023 | First Gazette notice for voluntary strike-off |
| 09/06/239 June 2023 | Application to strike the company off the register |
| 20/05/2320 May 2023 | Termination of appointment of Harold Peter Mendonca as a director on 2023-05-17 |
| 20/05/2320 May 2023 | Appointment of Mr Martin Haschka as a director on 2023-05-17 |
| 20/05/2320 May 2023 | Notification of Martin Haschka as a person with significant control on 2023-05-17 |
| 20/05/2320 May 2023 | Cessation of Harold Peter Mendonca as a person with significant control on 2023-05-17 |
| 10/05/2310 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-28 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 17/01/2217 January 2022 | Notification of Harold Peter Mendonca as a person with significant control on 2022-01-10 |
| 17/01/2217 January 2022 | Termination of appointment of Viliam Zachar as a director on 2022-01-10 |
| 17/01/2217 January 2022 | Cessation of Viliam Zachar as a person with significant control on 2022-01-10 |
| 17/01/2217 January 2022 | Appointment of Mr Harold Peter Mendonca as a director on 2022-01-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2029 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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