- Company Overview for SECURE COMPUTING INTERNATIONAL LIMITED (03198119)
- Filing history for SECURE COMPUTING INTERNATIONAL LIMITED (03198119)
- People for SECURE COMPUTING INTERNATIONAL LIMITED (03198119)
- More for SECURE COMPUTING INTERNATIONAL LIMITED (03198119)
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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01 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Jun 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 | |
08 Jun 2012 | AR01 |
Annual return made up to 14 May 2012 with full list of shareholders
Statement of capital on 2012-06-08
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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 | TM01 | Termination of appointment of Douglas Clinton Rice as a director on 31 January 2012 | |
16 Feb 2012 | AP01 | Appointment of Kandis Lanas Tate-Thompson as a director on 31 January 2012 | |
17 Jan 2012 | RESOLUTIONS |
Resolutions
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29 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
22 Aug 2011 | AR01 | Annual return made up to 14 May 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 | |
12 Jan 2011 | AA | Full accounts made up to 31 December 2009 | |
13 Aug 2010 | CH01 | Director's details changed for Keith Stanley Krzeminski on 1 June 2010 | |
29 Jul 2010 | TM01 | Termination of appointment of Daniel Ryan as a director | |
12 Jul 2010 | AR01 | Annual return made up to 14 May 2010 with full list of shareholders | |
12 Jul 2010 | AP01 | Appointment of Douglas Clinton Rice as a director | |
03 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
27 Jul 2009 | 288b | Appointment Terminated Director and Secretary reginald fernandes | |
17 Jul 2009 | 363a | Return made up to 14/05/09; full list of members | |
17 Jul 2009 | 288a | Secretary appointed abogado nominees LIMITED | |
17 Jul 2009 | 288a | Director appointed keith stanley krzeminski | |
17 Mar 2009 | 287 | Registered office changed on 17/03/2009 from no 1 the arena downshire way bracknell berkshire RG12 1PU |