SECUREWAVE SOLUTIONS LTD

Company number 11798964 ·

Dissolved

21 filings

Date Filing
12 Sep 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Sep 2023 Final Gazette dissolved via voluntary strike-off View document
27 Jun 2023 First Gazette notice for voluntary strike-off · 1 page View document
27 Jun 2023 First Gazette notice for voluntary strike-off View document
19 Jun 2023 Application to strike the company off the register · 1 page View document
27 Sep 2022 Notification of Stuart Ralph Poppleton as a person with significant control on 2022-09-27 · 2 pages View document
20 Sep 2022 Termination of appointment of David Fordham as a director on 2022-09-20 · 1 page View document
20 Sep 2022 Appointment of Mr Stuart Ralph Poppleton as a director on 2022-09-20 · 2 pages View document
20 Sep 2022 Confirmation statement made on 2022-09-20 with updates · 4 pages View document
20 Sep 2022 Cessation of David Fordham as a person with significant control on 2022-09-20 · 1 page View document
1 Feb 2022 Accounts for a dormant company made up to 2022-01-31 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
26 Jan 2022 Confirmation statement made on 2022-01-21 with no updates · 3 pages View document
29 Oct 2021 Accounts for a dormant company made up to 2021-01-31 · 2 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
17 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
21 Jan 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES View document
19 Aug 2019 REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND View document
16 Aug 2019 DIRECTOR APPOINTED MR RAJ KUMAR SAH View document
31 Jan 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document