SECURE PUNTER UK LTD

Company number 07291298

Date	Type	Description	View / Download
05 Feb 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Feb 2012	AD01	Registered office address changed from 243 st. Albans Road Watford WD24 5BQ United Kingdom on 9 February 2012	(1 page)
19 Dec 2011	AP01	Appointment of Mr Fely Manou Sabwe as a director on 1 September 2011	(2 pages)
20 Oct 2011	TM01	Termination of appointment of Hena Ghuman as a director on 1 October 2011	(1 page)
19 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Oct 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders Statement of capital on 2011-10-18 GBP 1	(3 pages)
18 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jul 2011	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
24 Nov 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-22	(3 pages)
18 Nov 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-01	(3 pages)
12 Oct 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-09-01	(3 pages)
20 Sep 2010	AP01	Appointment of Miss Hena Ghuman as a director	(2 pages)
20 Sep 2010	TM01	Termination of appointment of Hena Ghuman as a director	(1 page)
22 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)