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SECURE BACKUP STORAGE (UK) LTD

Company number 07497959

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2012 DS01 Application to strike the company off the register
06 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2011 SH01 Statement of capital following an allotment of shares on 14 July 2011
  • GBP 100
05 Sep 2011 SH01 Statement of capital following an allotment of shares on 14 July 2011
  • GBP 100
05 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2011 TM01 Termination of appointment of Sergei Tischenko as a director
17 Aug 2011 AP01 Appointment of Lyudmyla Borovyk as a director
19 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted