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SECURE ISLANDS TECHNOLOGIES (UK) LTD

Company number 09455701

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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