SECURE FORTRESS PLC

Company number 06076395

Date	Type	Description	View / Download
10 Aug 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Nov 2009	TM01	Termination of appointment of Ivan Minter as a director	(2 pages)
05 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2009	AD02	Register inspection address has been changed	(1 page)
15 Jul 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
06 May 2009	288b	Appointment Terminated Director emmanuel olympitis	(1 page)
22 Apr 2009	363a	Return made up to 31/01/09; bulk list available separately	(8 pages)
09 Jan 2009	AUD	Auditor's resignation	(1 page)
06 Jan 2009	AUD	Auditor's resignation	(1 page)
21 Dec 2008	123	Nc inc already adjusted 07/11/08	(2 pages)
21 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
30 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(12 pages)
29 Oct 2008	88(2)	Ad 30/07/08 gbp si 3150000@0.01=31500 gbp ic 1272751.73/1304251.73	(2 pages)
29 Oct 2008	88(3)	Particulars of contract relating to shares	(2 pages)
29 Oct 2008	88(2)	Ad 24/07/08 gbp si 532901@0.01=5329.01 gbp ic 1267422.72/1272751.73	(2 pages)
29 Oct 2008	88(3)	Particulars of contract relating to shares	(2 pages)
29 Oct 2008	88(2)	Ad 22/09/08 gbp si 300000@0.01=3000 gbp ic 1264422.72/1267422.72	(2 pages)
30 Sep 2008	88(2)	Ad 24/04/08 gbp si 222222@0.01=2222.22 gbp ic 1262200.5/1264422.72	(2 pages)
30 Sep 2008	88(2)	Ad 21/04/08 gbp si 1050786@0.01=10507.86 gbp ic 1251692.64/1262200.5	(2 pages)
06 Aug 2008	88(2)	Ad 30/07/08 gbp si 3150000@0.01=31500 gbp ic 1220192.64/1251692.64	(2 pages)
31 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(32 pages)
08 Jul 2008	88(2)	Amending 88(2)	(2 pages)
04 Jul 2008	363a	Return made up to 31/01/08; bulk list available separately	(8 pages)
04 Jun 2008	88(3)	Particulars of contract relating to shares	(2 pages)