| 04 Sep 2012 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 22 May 2012 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "SECURE NETWORKS UK LIMITED", this will cost 1 document credit.
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| 09 May 2012 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 10 Apr 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "SECURE NETWORKS UK LIMITED", this will cost 1 document credit.
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| 29 Feb 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "SECURE NETWORKS UK LIMITED", this will cost 1 document credit.
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| 29 Feb 2012 |
officers |
Appointment of director (Mr Peter Hugh Howells)
|
2 |
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| 29 Feb 2012 |
officers |
Termination of appointment of director (Peter Maclean)
|
1 |
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|
| 26 Oct 2011 |
resolution |
Resolution
|
2 |
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| 13 Sep 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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Total credits: 0
|
| 30 Jun 2011 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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|
| 03 Jun 2011 |
address |
Move Registers To Sail Company
|
1 |
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| 03 Jun 2011 |
address |
Change Sail Address Company
|
1 |
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You are about to purchase a company document for "SECURE NETWORKS UK LIMITED", this will cost 1 document credit.
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|
| 20 May 2011 |
officers |
Appointment of corporate secretary (Mb Secretaries Limited)
|
2 |
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|
| 22 Feb 2011 |
auditors |
Auditors Resignation Company
|
2 |
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| 02 Feb 2011 |
annual-return |
Annual Return
|
3 |
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|
| 05 Jan 2011 |
officers |
Termination of appointment of secretary (Alastair Ferguson)
|
1 |
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|
| 05 Jan 2011 |
officers |
Termination of appointment of director (Alastair Ferguson)
|
1 |
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|
| 29 Oct 2010 |
accounts |
Annual Accounts
|
13 |
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| 30 Sep 2010 |
officers |
Termination of appointment of secretary (David Hearn)
|
1 |
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|
| 30 Sep 2010 |
officers |
Appointment of secretary (Mr Alastair William Ferguson)
|
1 |
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| 30 Sep 2010 |
officers |
Termination of appointment of director (David Hearn)
|
1 |
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| 30 Sep 2010 |
officers |
Appointment of director (Mr Alastair William Ferguson)
|
2 |
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| 24 Feb 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "SECURE NETWORKS UK LIMITED", this will cost 1 document credit.
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|
| 24 Feb 2010 |
officers |
Change of particulars for director (David Gareth Hearn)
|
2 |
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|
| 27 Oct 2009 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "SECURE NETWORKS UK LIMITED", this will cost 1 document credit.
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| 15 Aug 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 5
|
5 |
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|
| 22 Apr 2009 |
address |
Registered office changed on 22/04/2009 from, unit 4 cartel business centre stroudley road, basingstoke, hampshire, RG24 8FW
|
1 |
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| 21 Apr 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 4
|
3 |
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|
| 17 Apr 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
2 |
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| 17 Apr 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
|
2 |
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|
| 03 Feb 2009 |
annual-return |
Return made up to 02/02/09; full list of members
|
4 |
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|
| 12 Nov 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
3 |
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|
| 27 Oct 2008 |
accounts |
Annual Accounts
|
12 |
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|
| 17 Apr 2008 |
officers |
Director and secretary appointed david gareth hearn
|
2 |
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| 17 Apr 2008 |
officers |
Appointment Terminated Secretary mb secretaries LIMITED
|
1 |
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| 17 Apr 2008 |
address |
Registered office changed on 17/04/2008 from, 11 the avenue, southampton, hampshire, SO17 1XF
|
1 |
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|
| 05 Mar 2008 |
annual-return |
Return made up to 02/02/08; full list of members
|
6 |
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|
| 21 Feb 2008 |
address |
Registered office changed on 21/02/08 from: basepoint innovation centre, metcalf way, crawley, west sussex RH11 7XX
|
1 |
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|
| 26 Jan 2008 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 13 Sep 2007 |
officers |
Secretary's particulars changed
|
1 |
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|
| 28 Aug 2007 |
officers |
New secretary appointed
|
2 |
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|
| 28 Aug 2007 |
officers |
New director appointed
|
2 |
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|
| 28 Aug 2007 |
officers |
Director resigned
|
1 |
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|
| 28 Aug 2007 |
officers |
Secretary resigned;director resigned
|
1 |
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|
| 28 Aug 2007 |
address |
Registered office changed on 28/08/07 from: grove house, lutyens close, lychpit, basingstoke, hampshire RG24 8AG
|
1 |
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Total credits: 0
|
| 28 Aug 2007 |
resolution |
Resolution
|
4 |
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|
| 30 May 2007 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "SECURE NETWORKS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2007 |
annual-return |
Return made up to 02/02/07; full list of members
|
2 |
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Total credits: 0
|
| 28 Feb 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 21 Sep 2006 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "SECURE NETWORKS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2006 |
annual-return |
Return made up to 02/02/06; full list of members
|
2 |
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You are about to purchase a company document for "SECURE NETWORKS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2005 |
accounts |
Accounting reference date shortened from 28/02/06 to 31/12/05
|
1 |
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|
| 11 Jul 2005 |
capital |
Ad 28/06/05--------- £ si 2@1=2 £ ic 1/3
|
2 |
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|
| 17 May 2005 |
address |
Registered office changed on 17/05/05 from: neville house, neville court, armstrong road, basingstoke, hampshire RG24 8NU
|
1 |
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|
| 19 Apr 2005 |
mortgage |
Particulars of mortgage/charge
|
3 |
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You are about to purchase a company document for "SECURE NETWORKS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2005 |
incorporation |
Incorporation Company
|
17 |
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