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Secure Act Limited

Documents

Total Documents61
Total Pages248

Filing History

24 July 2012Final Gazette dissolved via voluntary strike-off
24 July 2012Final Gazette dissolved via voluntary strike-off
10 April 2012First Gazette notice for voluntary strike-off
10 April 2012First Gazette notice for voluntary strike-off
3 April 2012Application to strike the company off the register
3 April 2012Application to strike the company off the register
19 December 2011Total exemption small company accounts made up to 31 March 2011
19 December 2011Total exemption small company accounts made up to 31 March 2011
15 March 2011Annual return made up to 6 March 2011 with a full list of shareholders
Statement of capital on 2011-03-15
  • GBP 2
15 March 2011Annual return made up to 6 March 2011 with a full list of shareholders
Statement of capital on 2011-03-15
  • GBP 2
15 March 2011Annual return made up to 6 March 2011 with a full list of shareholders
Statement of capital on 2011-03-15
  • GBP 2
5 January 2011Total exemption small company accounts made up to 31 March 2010
5 January 2011Total exemption small company accounts made up to 31 March 2010
22 March 2010Annual return made up to 6 March 2010 with a full list of shareholders
22 March 2010Director's details changed for Mr Enrico Schneider on 22 March 2010
22 March 2010Director's details changed for Mrs Felicity Rae Schneider on 22 March 2010
22 March 2010Annual return made up to 6 March 2010 with a full list of shareholders
22 March 2010Director's details changed for Mrs Felicity Rae Schneider on 22 March 2010
22 March 2010Director's details changed for Mr Enrico Schneider on 22 March 2010
22 March 2010Annual return made up to 6 March 2010 with a full list of shareholders
18 January 2010Total exemption small company accounts made up to 31 March 2009
18 January 2010Total exemption small company accounts made up to 31 March 2009
20 March 2009Return made up to 06/03/09; full list of members
20 March 2009Return made up to 06/03/09; full list of members
30 January 2009Total exemption small company accounts made up to 31 March 2008
30 January 2009Total exemption small company accounts made up to 31 March 2008
3 July 2008Return made up to 06/03/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
3 July 2008Return made up to 06/03/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
8 March 2008Registered office changed on 08/03/2008 from 71 cedar road sutton surrey SM2 5DJ
8 March 2008Registered office changed on 08/03/2008 from 71 cedar road sutton surrey SM2 5DJ
23 August 2007Total exemption small company accounts made up to 31 March 2007
23 August 2007Total exemption small company accounts made up to 31 March 2007
16 April 2007Accounts made up to 31 March 2006
16 April 2007Accounts for a dormant company made up to 31 March 2006
4 April 2007Return made up to 06/03/07; full list of members
4 April 2007Return made up to 06/03/07; full list of members
30 March 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 March 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
6 March 2006Return made up to 06/03/06; full list of members
6 March 2006Return made up to 06/03/06; full list of members
20 October 2005Accounts made up to 31 March 2005
20 October 2005Accounts for a dormant company made up to 31 March 2005
12 April 2005Return made up to 06/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 April 2005Return made up to 06/03/05; full list of members
21 June 2004Total exemption small company accounts made up to 31 March 2004
21 June 2004Total exemption small company accounts made up to 31 March 2004
17 May 2004Return made up to 06/03/04; full list of members
17 May 2004Return made up to 06/03/04; full list of members
9 March 2004Secretary's particulars changed;director's particulars changed
9 March 2004Secretary's particulars changed;director's particulars changed
18 March 2003Secretary resigned
18 March 2003Director resigned
18 March 2003New director appointed
18 March 2003Director resigned
18 March 2003New director appointed
18 March 2003New secretary appointed;new director appointed
18 March 2003Secretary resigned
18 March 2003Registered office changed on 18/03/03 from: 46A syon lane osterleyh middlesex TW7 5NQ
18 March 2003New secretary appointed;new director appointed
18 March 2003Registered office changed on 18/03/03 from: 46A syon lane osterleyh middlesex TW7 5NQ
6 March 2003Incorporation
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