SECURENETT SECURITY INSTALLATIONS LTD

Company number 09449064 ·

Dissolved

33 filings

Date Filing
6 Aug 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
1 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
1 Mar 2022 First Gazette notice for compulsory strike-off View document
30 Mar 2020 Annual accounts for the year ending 30 March 2020 View accounts
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES View document
3 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19 View document
8 May 2019 APPOINTMENT TERMINATED, DIRECTOR ERIC ROBERTS View document
30 Mar 2019 Annual accounts for the year ending 30 March 2019 View accounts
2 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES View document
31 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18 View document
14 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/17 View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES View document
5 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR PETER SWAIN View document
18 Dec 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017 View document
6 Jun 2017 DIRECTOR APPOINTED MR ERIC CLIFFORD ROBERTS View document
30 Mar 2017 Annual accounts for the year ending 30 March 2017 View accounts
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View document
3 Mar 2017 DIRECTOR APPOINTED MR MARK COLIN BENNETT View document
5 Jan 2017 COMPANY NAME CHANGED VERIZON SECURITY INSTALLATIONS LTD CERTIFICATE ISSUED ON 05/01/17 View document
7 Dec 2016 COMPANY NAME CHANGED PRIMEDEFENCE LIMITED CERTIFICATE ISSUED ON 07/12/16 View document
1 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ROBIN FISHER View document
1 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR BARRY STIEFEL View document
30 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
17 Nov 2016 PREVEXT FROM 28/02/2016 TO 31/03/2016 View document
1 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ERIC ROBERTS View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
25 Mar 2016 Annual return made up to 19 February 2016 with full list of shareholders View document
26 Feb 2016 DIRECTOR APPOINTED MR ERIC CLIFFORD ROBERTS View document
20 Jul 2015 DIRECTOR APPOINTED MR PETER JOHN SWAIN View document
17 Jun 2015 DIRECTOR APPOINTED MR BARRY ABRAHAM STIEFEL View document
15 Jun 2015 13/05/15 STATEMENT OF CAPITAL GBP 100 View document
30 May 2015 REGISTERED OFFICE CHANGED ON 30/05/2015 FROM 37-41 BEDFORD ROW LONDON WC1R 4JH UNITED KINGDOM View document
19 Feb 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document