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SECURE E-COMMERCE LIMITED

Company number 04035321

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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)
22 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2014 DS01 Application to strike the company off the register
11 Oct 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
20 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
03 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2011 CH01 Director's details changed for Ms Jacqueline Rosanna Mcgowan Flemming on 1 July 2011
01 Jul 2011 AD01 Registered office address changed from 191B Halfway Street Sidcup Kent DA15 8DE on 1 July 2011
01 Oct 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Jacqueline Rosanna Mcgowan Flemming on 1 October 2009
01 Oct 2010 CH04 Secretary's details changed for Dwb Limited on 1 October 2009
23 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Apr 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 March 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
28 Sep 2009 363a Return made up to 17/07/09; full list of members
04 Feb 2009 363a Return made up to 31/07/08; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
19 Jan 2009 363a Return made up to 17/07/07; full list of members
20 Dec 2007 288b Secretary resigned
03 Dec 2007 288a New secretary appointed