SECUREBET LIMITED

04925451
YORK HOUSE 353A STATION ROAD HARROW MIDDLESEX HA1 1NL

Documents

Documents
Date Category Description Pages
21 Feb 2017 gazette Gazette Dissolved Compulsory 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
23 Jun 2016 officers Termination of appointment of director (Omar Naseem Sharif) 1 Buy now
27 May 2016 officers Termination of appointment of director (Marcus George Allington) 1 Buy now
27 May 2016 officers Termination of appointment of secretary (Marcus George Allington) 1 Buy now
27 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2016 officers Appointment of director (Mr Omar Naseem Sharif) 2 Buy now
22 Oct 2015 annual-return Annual Return 4 Buy now
04 Sep 2015 accounts Annual Accounts 2 Buy now
04 Nov 2014 annual-return Annual Return 4 Buy now
25 Apr 2014 accounts Annual Accounts 2 Buy now
22 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Oct 2013 annual-return Annual Return 4 Buy now
26 Sep 2013 accounts Annual Accounts 2 Buy now
20 Dec 2012 officers Termination of appointment of director (Sally Oakley) 1 Buy now
28 Oct 2012 annual-return Annual Return 5 Buy now
02 Oct 2012 accounts Annual Accounts 4 Buy now
22 Oct 2011 annual-return Annual Return 5 Buy now
27 Sep 2011 accounts Annual Accounts 4 Buy now
06 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Sep 2011 officers Termination of appointment of director (Immanuel Mensik) 1 Buy now
06 Sep 2011 officers Termination of appointment of director (Nicholas Fitt) 1 Buy now
21 Jun 2011 resolution Resolution 28 Buy now
28 Jan 2011 officers Appointment of secretary (Mr Marcus George Allington) 2 Buy now
30 Nov 2010 officers Appointment of director (Mr Immanuel Mensik) 2 Buy now
30 Nov 2010 officers Appointment of director (Mr Marcus George Allington) 2 Buy now
08 Nov 2010 annual-return Annual Return 5 Buy now
08 Nov 2010 address Change Sail Address Company With Old Address 1 Buy now
20 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Oct 2010 officers Termination of appointment of director (Mohammad Qajar) 1 Buy now
19 Oct 2010 accounts Annual Accounts 5 Buy now
15 Jul 2010 officers Appointment of director (Mrs Sally Elizabeth Oakley) 2 Buy now
17 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Oct 2009 accounts Annual Accounts 5 Buy now
26 Oct 2009 annual-return Annual Return 5 Buy now
26 Oct 2009 officers Change of particulars for director (Mohammad Rashid Qajar) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Nicholas Fitt) 2 Buy now
26 Oct 2009 address Change Sail Address Company 1 Buy now
15 Sep 2009 officers Appointment terminated director michael barnard 1 Buy now
16 Jun 2009 officers Director's change of particulars / michael barnard / 01/06/2009 1 Buy now
16 Jun 2009 address Registered office changed on 16/06/2009 from, secure park nine mile water, nether wallop, stockbridge, hampshire, SO80 8DR 1 Buy now
16 Jun 2009 accounts Accounting reference date extended from 31/10/2008 to 31/12/2008 1 Buy now
01 Apr 2009 officers Appointment terminated secretary janet greep 1 Buy now
23 Feb 2009 capital Nc inc already adjusted 16/02/09 2 Buy now
23 Feb 2009 resolution Resolution 1 Buy now
19 Feb 2009 change-of-name Certificate Change Of Name Company 2 Buy now
03 Nov 2008 annual-return Return made up to 08/10/08; full list of members 4 Buy now
03 Sep 2008 accounts Annual Accounts 5 Buy now
26 Nov 2007 annual-return Return made up to 08/10/07; full list of members 3 Buy now
03 Nov 2007 officers Director's particulars changed 1 Buy now
30 Oct 2007 officers Director's particulars changed 1 Buy now
18 Oct 2007 officers New director appointed 2 Buy now
16 Oct 2007 officers New secretary appointed 2 Buy now
16 Oct 2007 officers Secretary resigned 1 Buy now
16 Oct 2007 officers New director appointed 2 Buy now
19 Jul 2007 annual-return Return made up to 08/10/06; full list of members 2 Buy now
11 May 2007 officers New secretary appointed 1 Buy now
11 May 2007 address Registered office changed on 11/05/07 from: secure park nine mile water, nether wallop, stockbridge, hampshire SO80 8DR 1 Buy now
11 May 2007 officers Secretary resigned 1 Buy now
27 Mar 2007 officers Secretary resigned 1 Buy now
27 Mar 2007 officers New secretary appointed 1 Buy now
27 Mar 2007 address Registered office changed on 27/03/07 from: nelson house, 1A church street, epsom, surrey KT17 4PF 1 Buy now
01 Feb 2007 accounts Annual Accounts 5 Buy now
23 Feb 2006 accounts Annual Accounts 5 Buy now
06 Dec 2005 annual-return Return made up to 08/10/05; full list of members 6 Buy now
06 Dec 2005 officers New director appointed 2 Buy now
22 Nov 2005 officers New secretary appointed 2 Buy now
15 Nov 2005 address Registered office changed on 15/11/05 from: 5 jupiter house, calleva park, reading, berks, RG7 8NN 1 Buy now
12 May 2005 officers Secretary resigned 1 Buy now
12 May 2005 officers Director resigned 1 Buy now
11 Feb 2005 accounts Annual Accounts 1 Buy now
14 Jan 2005 annual-return Return made up to 08/10/04; full list of members 2 Buy now
19 Jan 2004 address Registered office changed on 19/01/04 from: 11 alexandra mansions, 19 alexandra road, epsom, surrey KT17 4BW 1 Buy now
08 Oct 2003 incorporation Incorporation Company 13 Buy now