SECURE HEARING LTD

Company number 13102525 ·

Dissolved

20 filings

Date Filing
5 Sep 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
5 Sep 2023 Final Gazette dissolved via voluntary strike-off View document
20 Jun 2023 First Gazette notice for voluntary strike-off · 1 page View document
20 Jun 2023 First Gazette notice for voluntary strike-off View document
9 Jun 2023 Application to strike the company off the register · 1 page View document
20 May 2023 Termination of appointment of Harold Peter Mendonca as a director on 2023-05-17 · 1 page View document
20 May 2023 Appointment of Mr Martin Haschka as a director on 2023-05-17 · 2 pages View document
20 May 2023 Notification of Martin Haschka as a person with significant control on 2023-05-17 · 2 pages View document
20 May 2023 Cessation of Harold Peter Mendonca as a person with significant control on 2023-05-17 · 1 page View document
10 May 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
11 Jan 2023 Confirmation statement made on 2022-12-28 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
17 Jan 2022 Confirmation statement made on 2021-12-28 with no updates · 3 pages View document
17 Jan 2022 Notification of Harold Peter Mendonca as a person with significant control on 2022-01-10 · 2 pages View document
17 Jan 2022 Termination of appointment of Viliam Zachar as a director on 2022-01-10 · 1 page View document
17 Jan 2022 Cessation of Viliam Zachar as a person with significant control on 2022-01-10 · 1 page View document
17 Jan 2022 Appointment of Mr Harold Peter Mendonca as a director on 2022-01-10 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Dec 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document