- Company Overview for SECURE ISLANDS TECHNOLOGIES (UK) LTD (09455701)
- Filing history for SECURE ISLANDS TECHNOLOGIES (UK) LTD (09455701)
- People for SECURE ISLANDS TECHNOLOGIES (UK) LTD (09455701)
- More for SECURE ISLANDS TECHNOLOGIES (UK) LTD (09455701)
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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30 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Jan 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Jan 2021 | DS01 | Application to strike the company off the register | |
19 Oct 2020 | RESOLUTIONS |
Resolutions
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16 Sep 2020 | TM01 | Termination of appointment of Aki Eldar as a director on 25 August 2020 | |
16 Sep 2020 | TM01 | Termination of appointment of Amir Avraham as a director on 25 August 2020 | |
28 Aug 2020 | MA | Memorandum and Articles of Association | |
10 Mar 2020 | CS01 | Confirmation statement made on 24 February 2020 with no updates | |
15 Feb 2020 | DISS40 | Compulsory strike-off action has been discontinued | |
12 Feb 2020 | AA | Accounts for a small company made up to 31 December 2018 | |
10 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Mar 2019 | AA | Full accounts made up to 31 December 2017 | |
27 Mar 2019 | CS01 | Confirmation statement made on 24 February 2019 with no updates | |
27 Mar 2019 | RT01 | Administrative restoration application | |
26 Feb 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
11 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Mar 2018 | CS01 | Confirmation statement made on 24 February 2018 with no updates | |
03 Feb 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
31 Jan 2018 | AA | Accounts for a small company made up to 31 December 2016 | |
05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Apr 2017 | AP01 | Appointment of Mr Keith Ranger Dolliver as a director on 14 March 2017 | |
04 Apr 2017 | AP01 | Appointment of Benjamin Owen Orndorff as a director on 14 March 2017 | |
03 Apr 2017 | AP04 | Appointment of Reed Smith Corporate Services Limited as a secretary on 14 March 2017 | |
03 Apr 2017 | AD01 | Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 3 April 2017 | |
03 Apr 2017 | CS01 | Confirmation statement made on 24 February 2017 with updates |