SECURE CONSULTANCY LIMITED

Company number 04140064

Date	Type	Description	View / Download
08 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
12 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders Statement of capital on 2011-01-12 GBP 10	(5 pages)
06 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
23 Aug 2010	AP01	Appointment of Ms Nira Amar as a director	(2 pages)
12 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(4 pages)
03 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
14 Jan 2009	363a	Return made up to 12/01/09; full list of members	(3 pages)
06 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
14 Jan 2008	363a	Return made up to 12/01/08; full list of members	(2 pages)
20 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
16 Jan 2007	363a	Return made up to 12/01/07; full list of members	(2 pages)
05 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
02 Feb 2006	363a	Return made up to 12/01/06; full list of members	(2 pages)
22 Dec 2005	288c	Secretary's particulars changed	(1 page)
08 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
02 Feb 2005	363a	Return made up to 12/01/05; full list of members	(4 pages)
17 Dec 2004	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
01 Dec 2004	AA	Total exemption full accounts made up to 31 December 2003	(10 pages)
17 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 Mar 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
20 Feb 2004	288a	New director appointed	(7 pages)
13 Feb 2004	288a	New secretary appointed	(1 page)