SECURE NETWORKS UK LIMITED

Company number 05350155

Date	Type	Description	View / Download
04 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 May 2012	DS01	Application to strike the company off the register	(3 pages)
10 Apr 2012	AD01	Registered office address changed from 4 Cartel Business Centre Stroudley Road Basingstoke Hampshire RG24 8FW United Kingdom on 10 April 2012	(1 page)
29 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders Statement of capital on 2012-02-29 GBP 2	(5 pages)
29 Feb 2012	AP01	Appointment of Mr Peter Hugh Howells as a director on 22 September 2011	(2 pages)
29 Feb 2012	TM01	Termination of appointment of Peter Maclean as a director on 22 February 2011	(1 page)
26 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve transfer of cap 22/09/2011	(2 pages)
13 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Jun 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
03 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
03 Jun 2011	AD02	Register inspection address has been changed	(1 page)
20 May 2011	AP04	Appointment of Mb Secretaries Limited as a secretary	(2 pages)
22 Feb 2011	AUD	Auditor's resignation	(2 pages)
02 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(3 pages)
05 Jan 2011	TM02	Termination of appointment of Alastair Ferguson as a secretary	(1 page)
05 Jan 2011	TM01	Termination of appointment of Alastair Ferguson as a director	(1 page)
29 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
30 Sep 2010	TM02	Termination of appointment of David Hearn as a secretary	(1 page)
30 Sep 2010	AP03	Appointment of Mr Alastair William Ferguson as a secretary	(1 page)
30 Sep 2010	TM01	Termination of appointment of David Hearn as a director	(1 page)
30 Sep 2010	AP01	Appointment of Mr Alastair William Ferguson as a director	(2 pages)
24 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(5 pages)
24 Feb 2010	CH01	Director's details changed for David Gareth Hearn on 2 February 2010	(2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)