SOSECURE NATIONWIDE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 10 MARSDEN STREET CHESTERFIELD DERBYSHIRE S40 1JY |
| 31/12/1331 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2013 |
| 11/04/1311 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/04/1311 April 2013 | COURT ORDER INSOLVENCY:APPOINTMENT OF LIQUIDATOR |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM UNIT 40 61 PRAED STREET LONDON W2 1NS |
| 26/10/1226 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/10/1226 October 2012 | STATEMENT OF AFFAIRS/4.19 |
| 26/10/1226 October 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/09/1226 September 2012 | DISS40 (DISS40(SOAD)) |
| 25/09/1225 September 2012 | FIRST GAZETTE |
| 24/09/1224 September 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/08/115 August 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY SECRETARIAT OFFICERS LTD |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/08/103 August 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 02/08/102 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAT OFFICERS LTD / 26/05/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GREEN / 26/05/2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR EKATERINE HORSMAN |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED MATTHEW GREEN |
| 03/08/093 August 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 26/03/0826 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAT BUSINESS SERVICES LTD / 26/05/2007 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | COMPANY NAME CHANGED SOSECURE UK LIMITED CERTIFICATE ISSUED ON 14/06/07 |
| 12/02/0712 February 2007 | � IC 100/9 05/12/06 � SR 91@1=91 |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 14/11/0614 November 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: G OFFICE CHANGED 14/11/06 16 COMPTON CRESCENT LONDON W4 3JA |
| 14/11/0614 November 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED |
| 26/05/0626 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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