SECUREWISE SECURITY SERVICES LIMITED

Company Documents

DateDescription
15/03/1115 March 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/11/1030 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/11/1016 November 2010 APPLICATION FOR STRIKING-OFF

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28/10/1028 October 2010 25/04/10 TOTAL EXEMPTION FULL

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RICHARDSON / 28/11/2009

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02/02/102 February 2010 Annual return made up to 26 November 2009 with full list of shareholders

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28/09/0928 September 2009 25/04/09 TOTAL EXEMPTION FULL

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25/02/0925 February 2009 CURREXT FROM 30/11/2008 TO 25/04/2009

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05/02/095 February 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Appointment Terminate, Secretary Joanne Hastie Logged Form

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20/10/0820 October 2008 SECRETARY RESIGNED JOANNE HASTIE

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11/03/0811 March 2008 DIRECTOR APPOINTED EDWARD RICHARDSON

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/08 FROM: 31 CORSHAM STREET LONDON N1 6DR

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11/03/0811 March 2008 SECRETARY APPOINTED JOANNE HASTIE

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11/03/0811 March 2008 SECRETARY RESIGNED L & A SECRETARIAL LIMITED

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11/03/0811 March 2008 DIRECTOR RESIGNED L & A REGISTRARS LIMITED

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26/11/0726 November 2007 Incorporation

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26/11/0726 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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