SECURE IMAGE LIMITED

Company Documents

DateDescription
14/08/1114 August 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/09/068 September 2006 DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS

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08/09/068 September 2006 NOTICE OF COMPLETION OF WINDING UP

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12/07/0512 July 2005 SECRETARY RESIGNED

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17/06/0517 June 2005 COURT ORDER TO COMPULSORY WIND UP

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08/03/058 March 2005 STRIKE-OFF ACTION SUSPENDED

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01/02/051 February 2005 FIRST GAZETTE

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27/09/0427 September 2004 DIRECTOR RESIGNED

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27/09/0427 September 2004 NEW SECRETARY APPOINTED

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27/09/0427 September 2004 NEW DIRECTOR APPOINTED

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27/09/0427 September 2004 SECRETARY RESIGNED

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23/08/0423 August 2004 REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 6 RAMS GROVE ROMFORD ESSEX RM6 5LB

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12/07/0412 July 2004 REGISTERED OFFICE CHANGED ON 12/07/04 FROM: UNIT 59 145 SEYMOUR PLACE LONDON W1H 5TL

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08/07/048 July 2004 NEW SECRETARY APPOINTED

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08/07/048 July 2004 DIRECTOR RESIGNED

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08/07/048 July 2004 NEW DIRECTOR APPOINTED

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08/07/048 July 2004 SECRETARY RESIGNED

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08/07/048 July 2004 REGISTERED OFFICE CHANGED ON 08/07/04 FROM: HARRISON & CO 531 DENBY DALE ROAD WEST, CALDER GROVE, WAKEFIELD WEST YORKSHIRE WF4 3ND

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08/05/048 May 2004 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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06/04/046 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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06/04/046 April 2004 STRIKE-OFF ACTION DISCONTINUED

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17/02/0417 February 2004 FIRST GAZETTE

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10/02/0310 February 2003 SECRETARY RESIGNED

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10/02/0310 February 2003 DIRECTOR RESIGNED

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10/02/0310 February 2003 NEW DIRECTOR APPOINTED

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10/02/0310 February 2003 NEW DIRECTOR APPOINTED

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10/02/0310 February 2003 DIRECTOR RESIGNED

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10/02/0310 February 2003 NEW SECRETARY APPOINTED

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06/02/036 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0216 October 2002 DIRECTOR RESIGNED

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17/08/0217 August 2002 NEW SECRETARY APPOINTED

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17/08/0217 August 2002 SECRETARY RESIGNED

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13/08/0213 August 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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27/05/0227 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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22/05/0222 May 2002 NEW DIRECTOR APPOINTED

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13/12/0113 December 2001 SECRETARY RESIGNED

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03/12/013 December 2001 NEW SECRETARY APPOINTED

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21/08/0121 August 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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12/10/0012 October 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/09/006 September 2000 ALTER ARTICLES 04/09/00

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06/09/006 September 2000 NC INC ALREADY ADJUSTED 04/09/00

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06/09/006 September 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/00

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16/08/0016 August 2000 DIRECTOR RESIGNED

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16/08/0016 August 2000 REGISTERED OFFICE CHANGED ON 16/08/00 FROM: HARRISON & CO 531 DENBY DALE ROAD WEST, CALDER GROVE, WAKEFIELD WEST YORKSHIRE WF4 3ND

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16/08/0016 August 2000 REGISTERED OFFICE CHANGED ON 16/08/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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16/08/0016 August 2000 NEW DIRECTOR APPOINTED

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16/08/0016 August 2000 NEW SECRETARY APPOINTED

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16/08/0016 August 2000 SECRETARY RESIGNED

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11/08/0011 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/08/0011 August 2000 Incorporation

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