SECURE WEB POINT LTD

Company number 06990297

Date	Type	Description	View / Download
13 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
27 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Feb 2013	AR01	Annual return made up to 13 August 2012 with full list of shareholders Statement of capital on 2013-02-26 GBP 1,334	(5 pages)
26 Feb 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Feb 2013	AA01	Previous accounting period extended from 31 August 2012 to 31 October 2012	(1 page)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jan 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
29 Dec 2011	SH01	Statement of capital following an allotment of shares on 27 October 2011 GBP 1,334	(4 pages)
28 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
28 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
08 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Delete memorandum 20/10/2011 RES10 ‐ Resolution of allotment of securities	(1 page)
01 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
01 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
28 Sep 2011	CH01	Director's details changed for Mr Anthony Andrews on 28 September 2011	(2 pages)
19 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(5 pages)
18 Sep 2011	TM01	Termination of appointment of Bassam Josef as a director	(1 page)
07 Jun 2011	AD01	Registered office address changed from 2Nd Floor 145-157 St. John Street London EC1V 4PY United Kingdom on 7 June 2011	(1 page)
12 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
16 Aug 2010	AD01	Registered office address changed from Gf 2 Southfield Road Westbury on Trym Bristol BS9 3BH on 16 August 2010	(1 page)
16 Aug 2010	AD01	Registered office address changed from C/O the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH United Kingdom on 16 August 2010	(1 page)
16 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(4 pages)
13 Aug 2010	AD01	Registered office address changed from 4 Odell Close Lower Earley Reading United Kingdom RG6 4DU United Kingdom on 13 August 2010	(1 page)
13 Aug 2010	AP01	Appointment of Mr Anthony Andrews as a director	(2 pages)