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SECURA TELECOMS LIMITED

Company number 05308463

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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 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2008 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2008 288b Appointment Terminated Director david straiton
26 Jul 2007 288b Secretary resigned
04 Jan 2007 288a New secretary appointed
04 Jan 2007 288b Secretary resigned;director resigned
06 Nov 2006 AA Total exemption small company accounts made up to 30 November 2005
06 Nov 2006 287 Registered office changed on 06/11/06 from: 6 kingslodge 508 holdenhurst road bournemouth hampshire BH8 9AJ
12 Apr 2006 225 Accounting reference date shortened from 31/12/05 to 30/11/05
12 Apr 2006 287 Registered office changed on 12/04/06 from: 11 dragoon house, hussar court waterlooville hampshire PO7 7SF
27 Jan 2006 363s Return made up to 08/12/05; full list of members
27 Jan 2006 363(288) Secretary's particulars changed
21 Nov 2005 288a New secretary appointed
21 Apr 2005 288b Director resigned
21 Apr 2005 288b Secretary resigned
28 Feb 2005 88(2)R Ad 08/12/04--------- £ si 1@1=1 £ ic 1/2
28 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2005 288a New director appointed
28 Feb 2005 288a New director appointed
08 Dec 2004 NEWINC Incorporation