SECURE TELECOM UK LIMITED

Company number SC287150

Date	Type	Description	View / Download
15 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Oct 2013	4.17(Scot)	Notice of final meeting of creditors	(2 pages)
11 Jan 2013	CO4.2(Scot)	Court order notice of winding up	(1 page)
11 Jan 2013	4.2(Scot)	Notice of winding up order	(1 page)
07 Nov 2012	AD01	Registered office address changed from 10 Lochside Place Edinburgh EH12 9RG United Kingdom on 7 November 2012	(2 pages)
07 Nov 2012	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
05 Nov 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(9 pages)
02 Nov 2012	AD01	Registered office address changed from Unit 7 Poltonhall Industrial Estate, Polton Road Lasswade Midlothian EH18 1BW on 2 November 2012	(1 page)
01 Nov 2012	TM01	Termination of appointment of Ahmed Hassam Moreea as a director on 1 November 2012	(1 page)
25 Oct 2012	AP01	Appointment of Mr Hanifbhai Abdullah Patel as a director on 25 October 2012	(2 pages)
25 Oct 2012	TM01	Termination of appointment of Adeel Shoail Hussain as a director on 25 October 2012	(1 page)
02 Aug 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders Statement of capital on 2012-08-02 GBP 75,000	(4 pages)
24 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
29 Dec 2011	TM02	Termination of appointment of Mumtaz Hussain as a secretary on 28 December 2011	(1 page)
28 Dec 2011	AP01	Appointment of Mr Ahmed Hassam Moreea as a director on 28 December 2011	(2 pages)
24 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 July 2011	(16 pages)
24 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 75,000	(3 pages)
05 Aug 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24/08/2011	(5 pages)
04 Aug 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(4 pages)
18 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
05 Aug 2009	363a	Return made up to 06/07/09; full list of members	(3 pages)
07 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
24 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
08 Sep 2008	363a	Return made up to 06/07/08; full list of members	(3 pages)