SECURENETT LTD
Company Documents
| Date | Description |
|---|---|
| 28/05/2428 May 2024 | Final Gazette dissolved via compulsory strike-off |
| 28/05/2428 May 2024 | Final Gazette dissolved via compulsory strike-off |
| 15/02/2215 February 2022 | Compulsory strike-off action has been suspended |
| 15/02/2215 February 2022 | Compulsory strike-off action has been suspended |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/01/207 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC ROBERTS |
| 09/01/199 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 20/10/1820 October 2018 | APPOINTMENT TERMINATED, SECRETARY PETER SWAIN |
| 15/10/1815 October 2018 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM MAZARS 90 VINCENT STREET GLASGOW G2 5UB |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SWAIN |
| 07/01/187 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR ERIC CLIFFORD ROBERTS |
| 25/04/1725 April 2017 | COMPANY NAME CHANGED HOMELINK TECHNOLOGIES LTD. CERTIFICATE ISSUED ON 25/04/17 |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR MARK COLIN BENNETT |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 28/12/1628 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC ROBERTS |
| 01/07/161 July 2016 | SECOND FILING OF AP01 FOR ERIC CLIFFORD ROBERTS |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR ERIC CLIFFORD ROBERTS |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/10/1521 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN SWAIN / 01/10/2015 |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SWAIN / 01/10/2015 |
| 21/10/1521 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 11/08/1511 August 2015 | Annual return made up to 14 October 2014 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/03/145 March 2014 | CURREXT FROM 31/01/2014 TO 31/03/2014 |
| 06/12/136 December 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/10/1231 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/10/1125 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/10/1025 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE TURNER |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ARNOLD TURNER / 29/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SWAIN / 29/10/2009 |
| 25/05/0925 May 2009 | PREVSHO FROM 31/03/2009 TO 31/01/2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 14/10/08; NO CHANGE OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER SWAIN / 03/04/2008 |
| 01/04/091 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 2 VERMONT AVENUE RUTHERGLEN GLASGOW G73 2LL |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: ALEXANDER BAIN HOUSE 15 YORK STREET ATLANTIC QUAY GLASGOW G2 8LA |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | SECRETARY RESIGNED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 14/10/05; NO CHANGE OF MEMBERS |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | SECRETARY RESIGNED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED |
| 12/04/0512 April 2005 | DEC MORT/CHARGE ***** |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 151 ST. VINCENT STREET GLASGOW G2 5NJ |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/07/0421 July 2004 | NC INC ALREADY ADJUSTED 14/07/04 |
| 21/07/0421 July 2004 | ARTICLES OF ASSOCIATION |
| 21/07/0421 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0423 May 2004 | REGISTERED OFFICE CHANGED ON 23/05/04 FROM: 4 SOMERSET PLACE GLASGOW G3 7JT |
| 19/05/0419 May 2004 | ARTICLES OF ASSOCIATION |
| 07/05/047 May 2004 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS; AMEND |
| 05/12/035 December 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | 882R AMEND DATE OF ALLOTTMENT |
| 02/12/022 December 2002 | £ IC 2668675/2424703 19/11/02 £ SR 243972@1=243972 |
| 02/12/022 December 2002 | NC INC ALREADY ADJUSTED 12/11/02 |
| 19/11/0219 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/0218 April 2002 | NC INC ALREADY ADJUSTED 20/03/02 |
| 18/04/0218 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0218 April 2002 | £ NC 1200000/1196449 20/03/02 |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0210 April 2002 | SHARES AGREEMENT OTC |
| 05/04/025 April 2002 | NC INC ALREADY ADJUSTED 21/08/01 |
| 05/04/025 April 2002 | £ NC 1000000/1200000 21/0 |
| 05/04/025 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/025 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/04/023 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS; AMEND |
| 23/01/0223 January 2002 | £ SR 9971@1 27/07/01 |
| 12/12/0112 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/012 August 2001 | PRE-EMPTION WAIVED 27/07/01 |
| 02/08/012 August 2001 | BUY BACK OF SHARES APP 27/07/01 |
| 01/08/011 August 2001 | SECRETARY RESIGNED |
| 01/08/011 August 2001 | REGISTERED OFFICE CHANGED ON 01/08/01 FROM: 292 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5TQ |
| 01/08/011 August 2001 | SHARE BUY BACK 27/07/01 |
| 01/08/011 August 2001 | NEW SECRETARY APPOINTED |
| 01/08/011 August 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/06/0111 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/00 |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 11/08/0011 August 2000 | ADOPT ARTICLES 09/08/00 |
| 11/08/0011 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | REGISTERED OFFICE CHANGED ON 21/06/00 FROM: 9 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QS |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | NC INC ALREADY ADJUSTED 16/06/00 |
| 21/06/0021 June 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/06/00 |
| 21/06/0021 June 2000 | £ NC 589118/1000000 16/06/00 |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | NEW SECRETARY APPOINTED |
| 10/03/0010 March 2000 | NC INC ALREADY ADJUSTED 29/02/00 |
| 10/03/0010 March 2000 | £ NC 500750/589118 29/02 |
| 13/12/9913 December 1999 | ADOPTARTICLES09/12/99 |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/9910 December 1999 | CONSO 07/12/99 |
| 10/12/9910 December 1999 | VARYING SHARE RIGHTS AND NAMES 07/12/99 |
| 23/11/9923 November 1999 | NC INC ALREADY ADJUSTED 19/11/99 |
| 23/11/9923 November 1999 | S-DIV 18/11/99 |
| 23/11/9923 November 1999 | SUBDIVIDE SHARES 18/11/99 |
| 23/11/9923 November 1999 | £ NC 1000/500750 19/11/99 |
| 23/11/9923 November 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/11/99 |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | SECRETARY RESIGNED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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