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SECUREKEY TECHNOLOGIES (UK) LTD

Company number 08348499

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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 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2022 DS01 Application to strike the company off the register
06 Jun 2022 AA Accounts for a dormant company made up to 30 April 2022
04 May 2022 AP01 Appointment of Ms Leontien Smink as a director on 21 April 2022
04 May 2022 TM01 Termination of appointment of Gregory Wolfond as a director on 21 April 2022
04 May 2022 TM01 Termination of appointment of Jaime Shapiro as a director on 21 April 2022
01 May 2022 PSC02 Notification of Avast Plc as a person with significant control on 1 April 2022
01 May 2022 PSC09 Withdrawal of a person with significant control statement on 1 May 2022
10 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
29 Jun 2021 AA Accounts for a dormant company made up to 30 April 2021
11 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with updates
24 Nov 2020 CH04 Secretary's details changed for F&L Cosec Limited on 24 November 2020
27 May 2020 AA Accounts for a dormant company made up to 30 April 2020
14 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
27 May 2019 AA Accounts for a dormant company made up to 30 April 2019
22 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
09 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
16 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
09 Jan 2018 CH01 Director's details changed for Jaime Shapiro on 2 April 2017
01 Sep 2017 CH04 Secretary's details changed for F&L Cosec Limited on 4 August 2017
14 Jun 2017 AA Accounts for a dormant company made up to 30 April 2017
03 Apr 2017 CH01 Director's details changed for Jaime Shapiro on 2 April 2017
02 Apr 2017 AD01 Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017
16 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates