SECURE SOLUTION LTD

Company number 05105673

Date	Type	Description	View / Download
10 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Nov 2011	TM01	Termination of appointment of Charlton Daniels as a director on 15 April 2010	(1 page)
26 May 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Sep 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders Statement of capital on 2010-09-21 GBP 100	(3 pages)
21 Sep 2010	CH01	Director's details changed for Mr Charlton Daniels on 27 July 2010	(2 pages)
15 Sep 2010	AR01	Annual return made up to 27 July 2009 with full list of shareholders	(4 pages)
03 Sep 2010	AP01	Appointment of Mr Charlton Daniels as a director	(1 page)
23 Aug 2010	TM01	Termination of appointment of Charlton Daniels as a director	(1 page)
04 Aug 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
15 Apr 2010	AP01	Appointment of Mr Charlton Daniels as a director	(2 pages)
15 Apr 2010	TM02	Termination of appointment of Tracey Prenter as a secretary	(1 page)
15 Apr 2010	TM01	Termination of appointment of Michael Prenter as a director	(1 page)
26 Jan 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Jan 2010	AR01	Annual return made up to 27 July 2008 with full list of shareholders	(3 pages)
19 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Apr 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Apr 2009	AA	Accounts made up to 30 April 2008	(5 pages)
17 Feb 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Aug 2007	287	Registered office changed on 17/08/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR	(1 page)
17 Aug 2007	288b	Director resigned	(1 page)
17 Aug 2007	288b	Secretary resigned	(1 page)
17 Aug 2007	88(2)R	Ad 17/08/07--------- £ si 99@1=99 £ ic 1/100	(1 page)
17 Aug 2007	288a	New director appointed	(1 page)

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