Total Documents | 91 |
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Total Pages | 320 |
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21 May 2019 | Final Gazette dissolved via compulsory strike-off |
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5 March 2019 | First Gazette notice for compulsory strike-off |
22 August 2018 | Compulsory strike-off action has been discontinued |
21 August 2018 | First Gazette notice for compulsory strike-off |
17 August 2018 | Confirmation statement made on 2 June 2018 with updates |
15 June 2018 | Termination of appointment of Gordon Roy Peters as a director on 24 July 2017 |
20 April 2018 | Notification of Rury John Todd Mcmillen as a person with significant control on 5 April 2018 |
20 April 2018 | Termination of appointment of Douglas John Corbitt as a director on 5 April 2018 |
20 April 2018 | Termination of appointment of Victoria Jane Peters as a secretary on 5 April 2018 |
20 April 2018 | Cessation of Gordon Roy Peters as a person with significant control on 5 April 2018 |
20 April 2018 | Termination of appointment of Victoria Jane Peters as a director on 5 April 2018 |
18 December 2017 | Micro company accounts made up to 31 March 2017 |
18 December 2017 | Micro company accounts made up to 31 March 2017 |
9 June 2017 | Confirmation statement made on 2 June 2017 with updates |
9 June 2017 | Confirmation statement made on 2 June 2017 with updates |
14 March 2017 | Total exemption small company accounts made up to 31 March 2016 |
14 March 2017 | Total exemption small company accounts made up to 31 March 2016 |
8 August 2016 | Registered office address changed from Orchard Court Vii Binley Business Park Harry Weston Road Coventry CV3 2TQ to 2 East Union Street Rugby Warwickshire CV21 6AJ on 8 August 2016 |
8 August 2016 | Registered office address changed from Orchard Court Vii Binley Business Park Harry Weston Road Coventry CV3 2TQ to 2 East Union Street Rugby Warwickshire CV21 6AJ on 8 August 2016 |
22 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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29 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
17 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
16 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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4 January 2014 | Total exemption full accounts made up to 31 March 2013 |
4 January 2014 | Total exemption full accounts made up to 31 March 2013 |
15 July 2013 | Appointment of Mrs Victoria Jane Peters as a director |
15 July 2013 | Appointment of Mrs Victoria Jane Peters as a director |
15 July 2013 | Appointment of Mr Douglas John Corbitt as a director |
15 July 2013 | Appointment of Mr Rory John Todd Mcmillen as a director |
15 July 2013 | Appointment of Mr Rory John Todd Mcmillen as a director |
15 July 2013 | Appointment of Mr Douglas John Corbitt as a director |
25 June 2013 | Secretary's details changed for Mrs Victoria Jane Peters on 25 June 2013 |
25 June 2013 | Secretary's details changed for Mrs Victoria Jane Peters on 25 June 2013 |
25 June 2013 | Director's details changed for Mr Gordon Roy Peters on 25 June 2013 |
25 June 2013 | Director's details changed for Mr Gordon Roy Peters on 25 June 2013 |
4 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders |
4 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders |
4 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders |
17 April 2013 | Registered office address changed from 17 Red Lion Square London WC1R 4QH England on 17 April 2013 |
17 April 2013 | Registered office address changed from 17 Red Lion Square London WC1R 4QH England on 17 April 2013 |
15 February 2013 | Termination of appointment of Hugh Blair as a director |
15 February 2013 | Termination of appointment of Hugh Blair as a director |
13 December 2012 | Accounts for a dormant company made up to 31 March 2012 |
13 December 2012 | Accounts for a dormant company made up to 31 March 2012 |
31 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders |
31 July 2012 | Secretary's details changed for Mrs Victoria Jane Peters on 31 July 2012 |
31 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders |
31 July 2012 | Registered office address changed from the Station House Station Road Wylam Northumberland NE41 8HR United Kingdom on 31 July 2012 |
31 July 2012 | Registered office address changed from the Station House Station Road Wylam Northumberland NE41 8HR United Kingdom on 31 July 2012 |
31 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders |
31 July 2012 | Secretary's details changed for Mrs Victoria Jane Peters on 31 July 2012 |
24 April 2012 | Appointment of Mrs Victoria Jane Peters as a secretary |
24 April 2012 | Termination of appointment of Douglas Corbitt as a secretary |
24 April 2012 | Termination of appointment of Douglas Corbitt as a secretary |
24 April 2012 | Appointment of Mrs Victoria Jane Peters as a secretary |
23 March 2012 | Change of name notice |
23 March 2012 | Company name changed secure managed services LIMITED\certificate issued on 23/03/12
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23 March 2012 | Change of name notice |
23 March 2012 | Company name changed secure managed services LIMITED\certificate issued on 23/03/12
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15 December 2011 | Accounts for a dormant company made up to 31 March 2011 |
15 December 2011 | Accounts for a dormant company made up to 31 March 2011 |
7 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders |
7 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders |
7 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders |
30 December 2010 | Accounts for a dormant company made up to 31 March 2010 |
30 December 2010 | Accounts for a dormant company made up to 31 March 2010 |
25 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders |
25 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders |
25 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders |
28 May 2010 | Director's details changed for Mr Gordon Roy Peters on 1 May 2010 |
28 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders |
28 May 2010 | Director's details changed for Mr Gordon Roy Peters on 1 May 2010 |
28 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders |
28 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders |
28 May 2010 | Director's details changed for Mr Gordon Roy Peters on 1 May 2010 |
27 May 2010 | Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 27 May 2010 |
27 May 2010 | Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 27 May 2010 |
23 April 2010 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 |
23 April 2010 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 |
14 May 2009 | Secretary appointed mr douglas john corbitt |
14 May 2009 | Secretary appointed mr douglas john corbitt |
1 May 2009 | Incorporation |
1 May 2009 | Incorporation |