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HUF SECURE MOBILE LIMITED

Company number 08345977

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2015 SOAS(A) Voluntary strike-off action has been suspended
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2015 DS01 Application to strike the company off the register
27 May 2015 AA Accounts for a small company made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
12 Dec 2014 SH20 Statement by Directors
12 Dec 2014 SH19 Statement of capital on 12 December 2014
  • GBP 1
12 Dec 2014 CAP-SS Solvency Statement dated 04/12/14
12 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 May 2014 AA Accounts for a small company made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 741,350
18 Feb 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 741,350
18 Feb 2014 AP01 Appointment of Mr Sven Gennermann as a director
31 Jan 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
31 Jan 2014 TM01 Termination of appointment of Adrian Mcmullan as a director
17 Jan 2014 TM01 Termination of appointment of Philip Shaw as a director
03 Jan 2013 NEWINC Incorporation