CompaniesInTheUK

SECURELINK UK LIMITED

Company number 04281153 ·

Dissolved

124 filings

Date Filing
12 Jan 2023 Final Gazette dissolved following liquidation · 1 page View document
12 Jan 2023 Final Gazette dissolved following liquidation View document
12 Oct 2022 Return of final meeting in a members' voluntary winding up · 8 pages View document
22 Feb 2022 Liquidators' statement of receipts and payments to 2021-12-15 · 8 pages View document
20 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
24 Jun 2020 STATEMENT BY DIRECTORS View document
24 Jun 2020 SOLVENCY STATEMENT DATED 23/06/20 View document
24 Jun 2020 24/06/20 STATEMENT OF CAPITAL GBP 93.15 View document
24 Jun 2020 CANCEL SHARE PREM A/C 23/06/2020 View document
24 Jun 2020 REDUCE ISSUED CAPITAL 23/06/2020 View document
4 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
7 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GARLICK View document
25 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS FETTEN View document
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES View document
9 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
10 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FETTEN / 30/09/2018 View document
4 Oct 2018 DIRECTOR APPOINTED THOMAS FETTEN View document
4 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR MARCO BARKMEIJER View document
24 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES View document
8 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042811530004 View document
14 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARC GOEGEBUER / 04/12/2017 View document
14 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARCO BARKMEIJER / 04/12/2017 View document
14 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GARLICK / 04/12/2017 View document
13 Dec 2017 PSC'S CHANGE OF PARTICULARS / SL BIDCO UK LIMITED / 04/12/2017 View document
13 Dec 2017 REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 256 WATERLOO ROAD LONDON SE1 8RF View document
28 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
15 Sep 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES View document
6 Jan 2017 COMPANY NAME CHANGED NEBULAS SOLUTIONS GROUP LIMITED CERTIFICATE ISSUED ON 06/01/17 View document
6 Jan 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Nov 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016 View document
24 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
29 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042811530004 View document
22 Sep 2016 ADOPT ARTICLES 12/09/2016 View document
21 Sep 2016 SECRETARY APPOINTED MARTIN WARD View document
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES View document
16 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR YANLIN LI View document
8 Sep 2016 DIRECTOR APPOINTED MR YANLIN LI View document
8 Sep 2016 DIRECTOR APPOINTED MARC GOEGEBUER View document
23 Aug 2016 28/07/16 STATEMENT OF CAPITAL GBP 9315.00 View document
21 Aug 2016 DIRECTOR APPOINTED MARCO BARKMEIJER View document
21 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR KENNETH GREEN View document
21 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEE View document
21 Aug 2016 APPOINTMENT TERMINATED, SECRETARY PHILIP STOKES View document
21 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP STOKES View document
4 Aug 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
9 Mar 2016 ALTER ARTICLES 24/02/2016 View document
9 Mar 2016 ARTICLES OF ASSOCIATION View document
10 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
7 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN STOKES / 03/09/2015 View document
7 Sep 2015 Annual return made up to 4 September 2015 with full list of shareholders View document
7 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN STOKES / 03/09/2015 View document
7 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES GREEN / 03/09/2015 View document
7 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GARLICK / 03/09/2015 View document
7 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD LEE / 03/09/2015 View document
11 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
31 Oct 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
9 Sep 2014 Annual return made up to 4 September 2014 with full list of shareholders View document
6 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES GREEN / 06/11/2013 View document
6 Sep 2013 Annual return made up to 4 September 2013 with full list of shareholders View document
24 Jul 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
31 Dec 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 View document
3 Oct 2012 Annual return made up to 4 September 2012 with full list of shareholders View document
31 Jul 2012 VARYING SHARE RIGHTS AND NAMES View document
2 Jan 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 View document
12 Sep 2011 Annual return made up to 4 September 2011 with full list of shareholders View document
4 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES / 30/09/2010 View document
8 Oct 2010 DIRECTOR APPOINTED MR PHILIP JOHN STOKES View document
8 Oct 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 · 18 pages View document
8 Oct 2010 SECRETARY APPOINTED PHILIP JOHN STOKES View document
6 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN REEMAN View document
6 Oct 2010 REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 35 STATION APPROACH WEST BYFLEET SURREY KT14 6NF View document
6 Oct 2010 DIRECTOR APPOINTED KENNETH CHARLES View document
6 Oct 2010 DIRECTOR APPOINTED MR JONATHAN RICHARD LEE View document
6 Oct 2010 APPOINTMENT TERMINATED, SECRETARY JOHN REEMAN View document
6 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3 View document
6 Sep 2010 Annual return made up to 4 September 2010 with full list of shareholders · 5 pages View document
17 Mar 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
5 Oct 2009 Annual return made up to 4 September 2009 with full list of shareholders View document
18 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
15 Sep 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN REEMAN / 01/09/2008 View document
15 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GARLICK / 01/09/2008 View document
15 Sep 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS View document
2 Apr 2008 COMPANY NAME CHANGED NEBULAS SECURITY LIMITED CERTIFICATE ISSUED ON 07/04/08 View document
28 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
29 Oct 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS View document
22 Jul 2007 NC INC ALREADY ADJUSTED 31/03/06 View document
22 Jul 2007 £ NC 10000/15000 31/03/ View document
22 Jul 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
10 Oct 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS View document
8 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
8 Sep 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS View document
31 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
11 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
1 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS View document
16 Mar 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Jan 2004 CONSO 18/12/03 View document
19 Jan 2004 £ NC 2000/10000 18/12/ View document
19 Jan 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Jan 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
19 Jan 2004 NC INC ALREADY ADJUSTED 18/12/03 View document
19 Jan 2004 VARYING SHARE RIGHTS AND NAMES View document
19 Jan 2004 SCHEME 18/12/03 View document
3 Dec 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
20 Sep 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS View document
10 Jul 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Jul 2003 £ NC 1000/2000 12/06/0 View document
10 Jul 2003 NC INC ALREADY ADJUSTED 12/06/03 View document
1 Apr 2003 REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 13 NORFOLK ROAD CLAYGATE ESHER SURREY KT10 0RS View document
21 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
12 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS View document
29 Mar 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 View document
17 Sep 2001 REGISTERED OFFICE CHANGED ON 17/09/01 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET, BARNET HERTFORDSHIRE EN4 8NN View document
17 Sep 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Sep 2001 NEW DIRECTOR APPOINTED View document
17 Sep 2001 SECRETARY RESIGNED View document
17 Sep 2001 DIRECTOR RESIGNED View document
4 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document