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SECURE COMPUTING INTERNATIONAL 1

Company number 02737038

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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)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2012 SOAS(A) Voluntary strike-off action has been suspended
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2012 DS01 Application to strike the company off the register
13 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
Statement of capital on 2012-08-13
  • GBP 1
28 May 2012 TM01 Termination of appointment of Kandis Lanas Tate-Thompson as a director on 30 April 2012
16 Feb 2012 AP01 Appointment of Kandis Lanas Tate-Thompson as a director on 31 January 2012
16 Feb 2012 TM01 Termination of appointment of Douglas Clinton Rice as a director on 31 January 2012
18 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jan 2012 CC04 Statement of company's objects
13 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 28/12/2011
12 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jan 2012 FOA-RR Re-registration assent
12 Jan 2012 MAR Re-registration of Memorandum and Articles
12 Jan 2012 RR05 Re-registration from a private limited company to a private unlimited company
12 Jan 2012 CERT3 Certificate of re-registration from Limited to Unlimited
15 Dec 2011 AUD Auditor's resignation
29 Sep 2011 AA Full accounts made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
18 May 2011 AP01 Appointment of Timothy James Daly as a director
11 May 2011 TM01 Termination of appointment of Keith Krzeminski as a director
06 Jan 2011 AA Full accounts made up to 31 December 2009
27 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Keith Stanley Krzeminski on 1 June 2010