| Name: |
SECURE SOLUTIONS [INT] LIMITED
SECURE SOLUTIONS [INT] LTD |
| Address: | 47, CHARLOTTE AVENUE,, WICKFORD,, ESSEX., SS12 0DZ. |
| Incorporation Date: | 2005-03-08 |
| date | name | form type |
| 2016-09-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-01-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
| 2016-07-22 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PEACOCK | TM01 |
| 2016-09-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-03-11 | 08/03/16 FULL LIST | AR01 |
| 2016-12-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-03-30 | 08/03/15 FULL LIST | AR01 |
| 2014-03-14 | 08/03/14 FULL LIST | AR01 |
| 2014-12-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2013-03-12 | 08/03/13 FULL LIST | AR01 |
| 2013-12-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2013-03-11 | APPOINTMENT TERMINATED, SECRETARY EDWINA WINFIELD | TM02 |
| 2012-03-12 | 08/03/12 FULL LIST | AR01 |
| 2012-12-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2011-11-10 | DIRECTOR APPOINTED MR KEVIN JOHN PEACOCK | AP01 |
| 2011-04-11 | 08/03/11 FULL LIST | AR01 |
| 2011-04-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2010-03-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WINFIELD / 08/03/2010 | CH01 |
| 2010-03-11 | 08/03/10 FULL LIST | AR01 |
| 2010-12-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2009-03-11 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-25 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-09 | 31/03/08 PARTIAL EXEMPTION | AA |
| 2008-03-13 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-26 | DIRECTOR RESIGNED | 288b |
| 2007-09-26 | NEW SECRETARY APPOINTED | 288a |
| 2007-09-25 | DIRECTOR RESIGNED | 288b |
| 2007-03-08 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2007-09-26 | SECRETARY RESIGNED | 288b |
| 2007-09-26 | NEW DIRECTOR APPOINTED | 288a |
| 2007-05-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
| 2006-04-25 | NEW DIRECTOR APPOINTED | 288a |
| 2006-03-23 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-03-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-01-14 13:38:10