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SECURE COMMUNICATIONS LIMITED

Company number 02535250

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2015 DS01 Application to strike the company off the register
03 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
26 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
30 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
30 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Dr John Murray Porteous on 1 September 2010
27 Sep 2010 CH03 Secretary's details changed for Mrs Irene Kirkwood Porteous on 1 September 2010
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Sep 2008 363a Return made up to 15/09/08; full list of members
27 Oct 2007 363s Return made up to 15/09/07; no change of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Oct 2006 363s Return made up to 15/09/06; full list of members