SO SECURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/1410 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 08/03/148 March 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 21/01/1421 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM THE STABLES LITTLE COLDHARBOUR FARM TONG LANE, LAMBERHURST TUNBRIDGE WELLS KENT TN3 8AD ENGLAND |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, SECRETARY AUKER HUTTON LIMITED |
| 07/01/147 January 2014 | APPLICATION FOR STRIKING-OFF |
| 13/06/1313 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 15/06/1215 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NIALL PARKER / 18/04/2012 |
| 01/07/111 July 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/07/1012 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 01/10/2009 |
| 12/07/1012 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NIALL PARKER / 01/10/2009 |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANNETTE BOSS |
| 24/06/0924 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 19/09/2008 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/08 FROM: GISTERED OFFICE CHANGED ON 06/10/2008 FROM AUKER HUTTON MLS BUSINESS CENTRE CENTURY PLACE LAMBERTS ROAD TUNBRIDGE WELLS KENT TN2 3EH |
| 03/10/083 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 19/09/2008 |
| 11/06/0811 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 20/09/2007 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: G OFFICE CHANGED 16/10/07 THE OASTS CHARMANS FARM BEGGARS LANE WESTERHAM KENT TN16 1QP |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 22/06/0722 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 08/03/068 March 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: G OFFICE CHANGED 08/03/06 59 WOLFS WOOD HURST GREEN OXTED SURREY RH8 0HH |
| 14/06/0514 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0513 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 14/03/0514 March 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0424 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: G OFFICE CHANGED 01/10/03 4 THE WALDRONS OXTED SURREY RH8 9DY |
| 11/06/0311 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/0311 June 2003 | SECRETARY RESIGNED |
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