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SECURE TECHNOLOGY UK LIMITED

Company number SC243005

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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)
25 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
22 May 2009 O/C PROV RECALL Order of court recall of provisional liquidator
23 Mar 2009 4.9(Scot) Appointment of a provisional liquidator
05 Mar 2009 288b Appointment Terminated Secretary angela grossart
21 Feb 2008 363a Return made up to 28/01/08; full list of members
13 Aug 2007 288c Director's particulars changed
13 Aug 2007 287 Registered office changed on 13/08/07 from: regus house, 10 lochside place edinburgh park edinburgh EH12 9DF
17 May 2007 AA Total exemption small company accounts made up to 31 January 2007
20 Feb 2007 363a Return made up to 28/01/07; full list of members
30 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
07 Feb 2006 363a Return made up to 28/01/06; full list of members
07 Feb 2006 287 Registered office changed on 07/02/06 from: regus house, 10 lochside place edinburgh park edinburgh EH12 9RG
16 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
09 Mar 2005 363s Return made up to 28/01/05; full list of members
30 Jun 2004 410(Scot) Partic of mort/charge *
03 Mar 2004 AA Accounts made up to 31 January 2004
17 Feb 2004 363s Return made up to 28/01/04; full list of members
17 Feb 2004 363(287) Registered office changed on 17/02/04
03 Feb 2004 288b Secretary resigned
29 Jan 2004 287 Registered office changed on 29/01/04 from: 21-23 hill street edinburgh EH2 3JP
30 Oct 2003 288a New secretary appointed
30 Oct 2003 288a New director appointed
30 Oct 2003 288b Director resigned
25 Mar 2003 88(2)R Ad 18/02/03--------- £ si 1@1=1 £ ic 1/2