SECURECIS LIMITED

Company Documents

DateDescription
05/03/135 March 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/11/1220 November 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/11/127 November 2012 APPLICATION FOR STRIKING-OFF

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29/08/1229 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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03/05/123 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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01/05/121 May 2012 PREVSHO FROM 31/07/2012 TO 29/02/2012

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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06/10/116 October 2011 Annual return made up to 29 July 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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28/09/1028 September 2010 Annual return made up to 29 July 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR BASHIR SULAMAN / 01/10/2009

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEVIN HOGAN / 01/10/2009

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05/03/105 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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19/08/0919 August 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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01/09/081 September 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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23/10/0723 October 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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20/09/0620 September 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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13/09/0513 September 2005 REGISTERED OFFICE CHANGED ON 13/09/05 FROM: TUDOR HOUSE LOWER STREET HASLEMERE SURREY GU27 2PE

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09/08/059 August 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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25/08/0425 August 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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08/08/038 August 2003 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 SECRETARY RESIGNED

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11/12/0211 December 2002 DIRECTOR RESIGNED

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11/12/0211 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP

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29/07/0229 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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