- Company Overview for SECURENETT LTD (SC201025)
- Filing history for SECURENETT LTD (SC201025)
- People for SECURENETT LTD (SC201025)
- Charges for SECURENETT LTD (SC201025)
- More for SECURENETT LTD (SC201025)
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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28 May 2024 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
15 Feb 2022 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
04 Jan 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
08 Jan 2021 | CS01 | Confirmation statement made on 14 October 2020 with no updates | |
07 Jan 2020 | AA | Total exemption full accounts made up to 31 March 2019 | |
19 Nov 2019 | CS01 | Confirmation statement made on 14 October 2019 with no updates | |
08 May 2019 | TM01 | Termination of appointment of Eric Clifford Roberts as a director on 8 May 2019 | |
09 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
09 Nov 2018 | CS01 | Confirmation statement made on 14 October 2018 with no updates | |
20 Oct 2018 | TM02 | Termination of appointment of Peter John Swain as a secretary on 1 April 2018 | |
15 Oct 2018 | AD01 | Registered office address changed from Mazars 90 Vincent Street Glasgow G2 5UB to C/O Mazars Llp 100 Queen Street Glasgow G1 3DN on 15 October 2018 | |
05 Feb 2018 | TM01 | Termination of appointment of Peter John Swain as a director on 5 February 2018 | |
07 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
08 Dec 2017 | CS01 | Confirmation statement made on 14 October 2017 with updates | |
06 Jun 2017 | AP01 | Appointment of Mr Eric Clifford Roberts as a director on 5 June 2017 | |
25 Apr 2017 | RESOLUTIONS |
Resolutions
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|
05 Apr 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
03 Mar 2017 | AP01 | Appointment of Mr Mark Colin Bennett as a director on 1 March 2017 | |
10 Jan 2017 | CS01 | Confirmation statement made on 14 October 2016 with updates | |
28 Dec 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 | |
27 Jul 2016 | TM01 | Termination of appointment of Eric Clifford Roberts as a director on 9 July 2016 | |
01 Jul 2016 | RP04AP01 | Second filing for the appointment of Eric Clifford Roberts as a director | |
06 Apr 2016 | AP01 |
Appointment of Mr Eric Clifford Roberts as a director on 6 April 2016
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10 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 |