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SECURE TELEPHONE SERVICE LIMITED

Company number 08384564

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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)
17 Apr 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
16 Feb 2016	CH01	Director's details changed for Miss Lauren Todd on 23 December 2015	View PDF Director's details changed for Miss Lauren Todd on 23 December 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	AD01	Registered office address changed from Suite 1 the Rope House Rope Walk Littlehampton BN17 5DH to Unit 3 Littlehampton Marina Ferry Road Littlehampton West Sussex BN17 5DS on 16 February 2016	View PDF Registered office address changed from Suite 1 the Rope House Rope Walk Littlehampton BN17 5DH to Unit 3 Littlehampton Marina Ferry Road Littlehampton West Sussex BN17 5DS on 16 February 2016 - link opens in a new window - 1 page (1 page)
04 Sep 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages)
07 Jul 2015	TM01	Termination of appointment of Clive Liddiard as a director on 1 July 2015	View PDF Termination of appointment of Clive Liddiard as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	AP01	Appointment of Mr Clive Liddiard as a director on 1 July 2015	View PDF Appointment of Mr Clive Liddiard as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,000	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
05 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1,000	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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