SECURED E-COMMERCE LTD

Company number 06752702

Date	Type	Description	View / Download
28 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Aug 2016	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-08-05 GBP 100	(6 pages)
04 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
10 Mar 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
26 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
16 Dec 2015	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary on 1 December 2015	(1 page)
24 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
20 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	(4 pages)
20 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
27 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 100	(4 pages)
20 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(4 pages)
08 Nov 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
13 Jan 2012	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(4 pages)
22 Dec 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
07 Apr 2011	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB Uk on 7 April 2011	(1 page)
22 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(4 pages)
09 Nov 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
17 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(4 pages)
17 Dec 2009	AA01	Current accounting period extended from 30 November 2009 to 31 December 2009	(1 page)
17 Dec 2009	CH01	Director's details changed for Ms Stefanie Susanne Krug on 19 November 2009	(2 pages)
17 Dec 2009	CH04	Secretary's details changed for Uk Company Secretaries Ltd on 19 November 2009	(2 pages)
19 Nov 2008	NEWINC	Incorporation	(13 pages)