SECURE TELECOM UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1415 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/10/1315 October 2013 | NOTICE OF FINAL MEETING OF CREDITORS |
| 11/01/1311 January 2013 | NOTICE OF WINDING UP ORDER |
| 11/01/1311 January 2013 | COURT ORDER NOTICE OF WINDING UP |
| 07/11/127 November 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 10 LOCHSIDE PLACE EDINBURGH EH12 9RG UNITED KINGDOM |
| 07/11/127 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 05/11/125 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/11/122 November 2012 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM UNIT 7 POLTONHALL INDUSTRIAL ESTATE, POLTON ROAD LASSWADE MIDLOTHIAN EH18 1BW |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR AHMED MOREEA |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ADEEL HUSSAIN |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MR HANIFBHAI ABDULLAH PATEL |
| 02/08/122 August 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 24/04/1224 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, SECRETARY MUMTAZ HUSSAIN |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MR AHMED HASSAM MOREEA |
| 24/08/1124 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | SECOND FILING WITH MUD 06/07/11 FOR FORM AR01 |
| 05/08/115 August 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 04/08/104 August 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/09/088 September 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: UNIT 7A POLTONHALL INDUSTRIAL ESTATE, POLTON ROAD LASSWADE MIDLOTHIAN EH18 1BW |
| 08/12/078 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 23/08/0723 August 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | SECRETARY RESIGNED |
| 24/03/0624 March 2006 | NEW SECRETARY APPOINTED |
| 24/03/0624 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 27/01/0627 January 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: UNIT 7A POLTON INDUSTRIAL ESTATE POLTON ROAD LASSWADE EH18 1BW |
| 18/07/0518 July 2005 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: UNIT 9, POLTON INDUSTRIAL ESTATE,, POLTON ROAD LASSWADE EH18 1BW |
| 06/07/056 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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