SECURE INFO LIMITED

Company Documents

DateDescription
03/07/123 July 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/03/1220 March 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/03/1212 March 2012 APPLICATION FOR STRIKING-OFF

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02/02/122 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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02/02/122 February 2012 REGISTERED OFFICE CHANGED ON 02/02/2012 FROM
ANNIE MANLY & CO
BOSINNEY COURT
124-126 STOCKBRIDGE ROAD
WINCHESTER
SO22 6RN

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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22/02/1122 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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24/02/1024 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN RIGHTEOUS REEVE / 01/10/2009

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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24/02/0924 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 LOCATION OF REGISTER OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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06/08/086 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS REEVE / 30/07/2008

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06/08/086 August 2008 SECRETARY'S CHANGE OF PARTICULARS / PENELOPE REEVE / 30/07/2008

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11/03/0811 March 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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12/02/0712 February 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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27/02/0627 February 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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01/03/051 March 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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01/03/051 March 2005

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05/02/045 February 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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29/01/0429 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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