SECURE INTELLIGENCE LIMITED

Company number 10686194

Date	Type	Description	View / Download
22 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Mar 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
17 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Mar 2020	DS01	Application to strike the company off the register	(1 page)
03 Mar 2020	TM01	Termination of appointment of William Robert Majcher as a director on 1 March 2020	(1 page)
03 Mar 2020	TM01	Termination of appointment of John Taylor Holmes as a director on 1 March 2020	(1 page)
03 Mar 2020	TM01	Termination of appointment of Brian Mackenzie of Framwellgate as a director on 1 March 2020	(1 page)
03 Mar 2020	TM01	Termination of appointment of Neil Richard Corbett as a director on 1 March 2020	(1 page)
03 Mar 2020	TM01	Termination of appointment of Andrew Henderson as a director on 1 March 2020	(1 page)
13 Feb 2020	AP01	Appointment of General John Taylor Holmes as a director on 12 February 2020	(2 pages)
01 Nov 2019	AP01	Appointment of Mr Andrew Henderson as a director on 31 October 2019	(2 pages)
04 Apr 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
04 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
09 Jan 2019	AP01	Appointment of Mr William Robert Majcher as a director on 1 January 2019	(2 pages)
02 May 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
04 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
23 Feb 2018	AD03	Register(s) moved to registered inspection location 93 the Highway Chelsfield Orpington BR6 9DQ	(1 page)
23 Feb 2018	AD02	Register inspection address has been changed to 93 the Highway Chelsfield Orpington BR6 9DQ	(1 page)
22 Feb 2018	AP01	Appointment of Lord Brian Mackenzie of Framwellgate Obe as a director on 12 February 2018	(2 pages)
22 Feb 2018	AD01	Registered office address changed from 367 Grange Road Midhurst GU29 9LT England to 93 the Highway Chelsfield Orpington BR6 9DQ on 22 February 2018	(1 page)
21 Jun 2017	AP01	Appointment of Mr Neil Richard Corbett as a director on 21 June 2017	(2 pages)
16 Jun 2017	AD01	Registered office address changed from 367 367 Grange Road Midhurst West Sussex GU29 9LT United Kingdom to 367 Grange Road Midhurst GU29 9LT on 16 June 2017	(1 page)
23 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-23 GBP 1	(10 pages)