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SECUREMEDIA LIMITED

Company number 06061761

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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)
15 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2009 288b Appointment Terminated Director michael barnard
01 Apr 2009 288b Appointment Terminated Secretary janet greep
20 Feb 2009 363a Return made up to 23/01/09; full list of members
20 Feb 2009 288c Director's Change of Particulars / mohammad qajar / 02/01/2009 / Title was: , now: mr; HouseName/Number was: , now: secure park; Street was: coolers farmhouse, now: nine mile water; Area was: romsey road, broughton, now: nether wallop; Post Code was: SO20 8DB, now: SO20 8DR
24 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
29 Jan 2008 288b Director resigned
23 Jan 2008 363a Return made up to 23/01/08; full list of members
23 Jan 2008 190 Location of debenture register
23 Jan 2008 353 Location of register of members
23 Jan 2008 287 Registered office changed on 23/01/08 from: secure park, nine mile water nether wallop stockbridge hampshire SO20 8DR
23 Jan 2008 287 Registered office changed on 23/01/08 from: telsecure group LIMITED secure park nine mile water stockbridge SO20 8DR
24 Oct 2007 288a New director appointed
24 Oct 2007 288a New secretary appointed
24 Oct 2007 288a New director appointed
24 Oct 2007 288a New director appointed
24 Oct 2007 288b Secretary resigned
11 May 2007 288a New director appointed
11 May 2007 288a New secretary appointed
27 Mar 2007 288a New secretary appointed
27 Mar 2007 288a New director appointed
30 Jan 2007 288b Secretary resigned
30 Jan 2007 288b Director resigned
30 Jan 2007 287 Registered office changed on 30/01/07 from: 44 upper belgrave road clifton bristol BS8 2XN