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SECURENET SYSTEMS LIMITED

Company number 08999932

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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 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2017 DS01 Application to strike the company off the register
26 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
03 Nov 2016 AA Accounts for a dormant company made up to 30 April 2016
05 Oct 2016 TM01 Termination of appointment of John Andrew Horton as a director on 23 September 2016
26 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
27 Aug 2015 AA Accounts for a dormant company made up to 30 April 2015
29 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
24 Mar 2015 TM01 Termination of appointment of Bijan Etheridge Mohandes as a director on 23 March 2015
22 May 2014 SH01 Statement of capital following an allotment of shares on 22 May 2014
  • GBP 100
30 Apr 2014 AP01 Appointment of Mr. Bijan Etheridge Mohandes as a director
28 Apr 2014 AP01 Appointment of Mr John Andrew Horton as a director
28 Apr 2014 AP01 Appointment of Mr. Timothy Peter Graystoke Allen as a director
22 Apr 2014 TM01 Termination of appointment of Ashok Bhardwaj as a director
16 Apr 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)