- Company Overview for SECURE COMPUTING INTERNATIONAL 1 (02737038)
- Filing history for SECURE COMPUTING INTERNATIONAL 1 (02737038)
- People for SECURE COMPUTING INTERNATIONAL 1 (02737038)
- More for SECURE COMPUTING INTERNATIONAL 1 (02737038)
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) |
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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
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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
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17 Jan 2012 | CC04 | Statement of company's objects | |
13 Jan 2012 | RESOLUTIONS |
Resolutions
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12 Jan 2012 | RESOLUTIONS |
Resolutions
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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 |