- Company Overview for HUF SECURE MOBILE LIMITED (08345977)
- Filing history for HUF SECURE MOBILE LIMITED (08345977)
- People for HUF SECURE MOBILE LIMITED (08345977)
- More for HUF SECURE MOBILE LIMITED (08345977)
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) |
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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
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12 Dec 2014 | SH20 | Statement by Directors | |
12 Dec 2014 | SH19 |
Statement of capital on 12 December 2014
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12 Dec 2014 | CAP-SS | Solvency Statement dated 04/12/14 | |
12 Dec 2014 | RESOLUTIONS |
Resolutions
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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
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18 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 23 December 2013
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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 |