SECURE PLATFORM SOLUTIONS LTD

Company number 04725585 ·

Dissolved

21 filings

Date Filing
26 Apr 2010 Annual return made up to 7 April 2010 with full list of shareholders View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY ROWLAND LEECH / 01/04/2010 View document
10 Nov 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
9 Apr 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS View document
17 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
28 Apr 2008 SECRETARY APPOINTED MRS ANITA DAWN ALLICIA LEECH View document
28 Apr 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS View document
10 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
6 Dec 2007 SECRETARY'S PARTICULARS CHANGED View document
15 Nov 2007 SECRETARY RESIGNED View document
23 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
23 Apr 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS View document
21 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
14 Apr 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS View document
12 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
8 Apr 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS View document
24 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
7 May 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS View document
15 Apr 2003 S80A AUTH TO ALLOT SEC 07/04/03 View document
7 Apr 2003 SECRETARY RESIGNED View document
7 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document