SECURE CHIPS LTD

Company number 08365416

Date	Type	Description	View / Download
05 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
17 Apr 2019	CH01	Director's details changed for Mr Vivake Kumar Mehra on 4 April 2019	(2 pages)
27 Mar 2019	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
11 Feb 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
29 Dec 2018	AA01	Previous accounting period shortened from 30 March 2018 to 29 March 2018	(1 page)
18 Feb 2018	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
18 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	(3 pages)
30 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
11 Nov 2017	AD01	Registered office address changed from 5 Wellington Street Leicester LE1 6HH England to Unit 6 Tiber Enterprises Lodge Lane Liverpool L8 0TP on 11 November 2017	(1 page)
07 Jun 2017	CERTNM	Company name changed vn ventures LTD\certificate issued on 07/06/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-05	(3 pages)
09 Feb 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(6 pages)
05 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
03 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100	(4 pages)
30 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
20 Dec 2015	AD01	Registered office address changed from Cbs Fort Dunlop Birmingham B24 9FE to 5 Wellington Street Leicester LE1 6HH on 20 December 2015	(1 page)
29 Oct 2015	AA01	Previous accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
05 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 100	(4 pages)
09 Jul 2014	CERTNM	Company name changed secure subs LIMITED\certificate issued on 09/07/14 RES15 ‐ Change company name resolution on 2014-07-09 NM01 ‐ Change of name by resolution	(3 pages)
27 Jun 2014	AP01	Appointment of Mr Navneet Kumar Aggarwal as a director	(2 pages)
08 Apr 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
19 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-19 GBP 100	(3 pages)
17 Jan 2013	NEWINC	Incorporation	(24 pages)