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SECURE LINK MEDIA LTD

Company number 08039533

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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)
13 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2013 TM01 Termination of appointment of Daniel Holden as a director
29 Jan 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
Statement of capital on 2013-01-29
  • GBP 100
29 Jan 2013 TM01 Termination of appointment of Mark Gibert as a director
29 Jan 2013 AP01 Appointment of Mr Daniel Holden as a director
29 Jan 2013 AD01 Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG United Kingdom on 29 January 2013
27 Apr 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
27 Apr 2012 TM01 Termination of appointment of Andrew Hon Andrew Stuart as a director
27 Apr 2012 AP01 Appointment of Mark Gibert as a director
20 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)