SECNIX SYSTEMS LIMITED

Company number 07320100

Date	Type	Description	View / Download
09 Oct 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100	(4 pages)
07 Oct 2015	AD01	Registered office address changed from Lower Ground 4 Pembroke Villas the Green Richmond Surrey TW9 1QF England to 10 Hamilton Road Twickenham TW2 6SN on 7 October 2015	(1 page)
10 Jul 2015	AD01	Registered office address changed from 265-269 Kingston Road London SW19 3NW to Lower Ground 4 Pembroke Villas the Green Richmond Surrey TW9 1QF on 10 July 2015	(1 page)
11 Jun 2015	TM01	Termination of appointment of Matthew Sweeney as a director on 1 August 2014	(1 page)
30 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
20 May 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 May 2015	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2015-05-19 GBP 100	(4 pages)
19 May 2015	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 265-269 Kingston Road London SW19 3NW on 19 May 2015	(1 page)
16 Dec 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
25 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Oct 2013	AA	Total exemption full accounts made up to 31 July 2013	(8 pages)
08 Aug 2013	SH08	Change of share class name or designation	(2 pages)
08 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(35 pages)
05 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 100	(5 pages)
08 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
19 Nov 2012	AD01	Registered office address changed from 46 Brentmead Gardens London NW10 7DS United Kingdom on 19 November 2012	(1 page)
27 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(3 pages)
13 Jul 2012	SH01	Statement of capital following an allotment of shares on 21 June 2012 GBP 100	(3 pages)
05 Jul 2012	AP01	Appointment of Mr Matthew Sweeney as a director	(2 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
04 Oct 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(3 pages)
20 Jul 2010	NEWINC	Incorporation	(22 pages)

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