co
Corporate
Observer
Homepage
Data
Great Britain
Company
SECURENETT LTD
Filings

SECURENETT LTD: Filings

    • Overview

    Company NameSECURENETT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC201025
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SECURENETT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 14, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Eric Clifford Roberts as a director on May 08, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    		13 pagesAA

    Confirmation statement made on Oct 14, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Peter John Swain as a secretary on Apr 01, 2018

    		1 pagesTM02

    Registered office address changed from Mazars 90 Vincent Street Glasgow G2 5UB to C/O Mazars Llp 100 Queen Street Glasgow G1 3DN on Oct 15, 2018

    		1 pagesAD01

    Termination of appointment of Peter John Swain as a director on Feb 05, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2017

    		15 pagesAA

    Confirmation statement made on Oct 14, 2017 with updates

    		4 pagesCS01

    Appointment of Mr Eric Clifford Roberts as a director on Jun 05, 2017

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 25, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 24, 2017

    		RES15

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Appointment of Mr Mark Colin Bennett as a director on Mar 01, 2017

    		2 pagesAP01

    Confirmation statement made on Oct 14, 2016 with updates

    		6 pagesCS01

    Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016

    		1 pagesAA01

    Termination of appointment of Eric Clifford Roberts as a director on Jul 09, 2016

    		1 pagesTM01

    Second filing for the appointment of Eric Clifford Roberts as a director

    		5 pagesRP04AP01

    Appointment of Mr Eric Clifford Roberts as a director on Apr 06, 2016

    		2 pagesAP01
    Annotations
    DateAnnotation
    Jul 01, 2016Second Filing The information on the form AP01 has been replaced by a second filing on 01/07/2016

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0