- Company Overview for SECURENET PRO LTD (05973908)
- Filing history for SECURENET PRO LTD (05973908)
- People for SECURENET PRO LTD (05973908)
- More for SECURENET PRO LTD (05973908)
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) |
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21 Oct 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jul 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Jun 2014 | DS01 | Application to strike the company off the register | |
05 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
24 Oct 2013 | AR01 |
Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
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05 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
31 Oct 2012 | AR01 | Annual return made up to 20 October 2012 with full list of shareholders | |
18 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
03 Nov 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
15 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
24 Nov 2010 | CH04 | Secretary's details changed for Insolution Service Ltd on 23 November 2010 | |
21 Oct 2010 | AR01 | Annual return made up to 20 October 2010 with full list of shareholders | |
14 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
30 Oct 2009 | AR01 | Annual return made up to 20 October 2009 with full list of shareholders | |
08 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
24 Oct 2008 | 363a | Return made up to 20/10/08; full list of members | |
15 Aug 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
13 Aug 2008 | 363a | Return made up to 20/10/07; full list of members | |
12 Aug 2008 | 287 | Registered office changed on 12/08/2008 from prime service 483 green lanes london N13 4BS | |
12 Aug 2008 | 288a | Secretary appointed insolution service LTD | |
12 Aug 2008 | 288b | Appointment terminated secretary secret spot LTD | |
12 Aug 2008 | 225 | Accounting reference date extended from 31/10/2007 to 31/12/2007 | |
08 Aug 2008 | RESOLUTIONS |
Resolutions
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20 Oct 2006 | NEWINC | Incorporation |