| Name: |
SECURENET LTD
SECURENET LIMITED |
| Address: | 26 LLWYN ROAD, CWMGORS, AMMANFORD, SA18 1RD |
| Incorporation Date: | 2004-04-26 |
| date | name | form type |
| 2017-04-04 | FIRST GAZETTE | GAZ1 |
| 2017-06-20 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-01-24 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-24 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | CS01 |
| 2015-01-30 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-29 | 30/08/15 FULL LIST | AR01 |
| 2014-10-15 | 30/08/14 FULL LIST | AR01 |
| 2014-01-30 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-27 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-08 | 30/08/13 FULL LIST | AR01 |
| 2013-07-01 | REGISTRATION OF A CHARGE / CHARGE CODE 051114610001 | MR01 |
| 2012-10-10 | 30/08/12 FULL LIST | AR01 |
| 2012-01-23 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | AA |
| 2011-09-13 | 30/08/11 FULL LIST | AR01 |
| 2010-09-04 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CLAIRE THOMAS / 30/08/2010 | CH01 |
| 2010-01-20 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-05-05 | 30/08/09 FULL LIST | AR01 |
| 2010-09-04 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON THOMAS / 30/08/2010 | CH01 |
| 2010-01-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | AA |
| 2010-09-06 | 30/08/10 FULL LIST | AR01 |
| 2009-12-29 | FIRST GAZETTE | GAZ1 |
| 2008-09-05 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | AA |
| 2007-07-23 | SECRETARY RESIGNED | 288b |
| 2007-07-23 | AD 23/07/07---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 2007-07-23 | DIRECTOR RESIGNED | 288b |
| 2007-07-23 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM:WWW.BUY-THIS-COMPANY-NAME.COMSUITE B, 29 HARLEY STREETLONDONW1G 9QR | 287 |
| 2007-07-23 | NEW DIRECTOR APPOINTED | 288a |
| 2007-07-23 | NEW SECRETARY APPOINTED | 288a |
| 2007-07-23 | NEW DIRECTOR APPOINTED | 288a |
| 2007-05-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | AA |
| 2007-08-30 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | AA |
| 2006-01-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | AA |
| 2006-07-13 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-28 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | 363a |
| 2004-04-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-04-27 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM:SUITE B, 29 HARLEY STREETLONDONW1G 9QR | 287 |
Last update: 2021-12-02 14:17:22