SECURITY NET(UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/123 January 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 27 OLD GLOUCESTER STREET - LONDON WC1N 3AX UNITED KINGDOM |
| 03/01/123 January 2012 | Annual return made up to 3 May 2011 with full list of shareholders |
| 03/01/123 January 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 6 TURNPIKE LANE LONDON N8 0PT UNITED KINGDOM |
| 06/07/116 July 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 07/06/117 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/05/1131 May 2011 | APPLICATION FOR STRIKING-OFF |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/06/101 June 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MULLINS / 03/05/2010 |
| 31/05/1031 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TOLLGATE (SECRETARIAL) LIMITED / 03/05/2010 |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/05/098 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/09 FROM: GISTERED OFFICE CHANGED ON 08/05/2009 FROM 6 TURNPIKE LANE HORNSEY LONDON N8 0PT |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MULLINS / 01/01/2009 |
| 08/05/098 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/098 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 06/05/046 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 13/01/0313 January 2003 | NEW SECRETARY APPOINTED |
| 13/01/0313 January 2003 | SECRETARY RESIGNED |
| 11/06/0211 June 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: G OFFICE CHANGED 28/05/02 UNIT 127 LEE VALLEY TECHNOPARK ASHLEY ROAD LONDON N17 9LN |
| 19/02/0219 February 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 |
| 11/09/0111 September 2001 | NEW SECRETARY APPOINTED |
| 11/09/0111 September 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: G OFFICE CHANGED 11/09/01 6 TURNPIKE LANE HORNSEY LONDON N8 0PT |
| 11/09/0111 September 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 03/05/013 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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