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SECURE TRANSFER SYSTEMS LIMITED

Company number 03867563

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2010 DS01 Application to strike the company off the register
24 Jun 2009 363a Return made up to 21/06/09; full list of members
01 Apr 2009 AA Accounts made up to 30 June 2008
03 Jul 2008 363a Return made up to 21/06/08; full list of members
05 Mar 2008 AA Accounts made up to 30 June 2007
05 Jul 2007 363a Return made up to 21/06/07; full list of members
05 Jul 2007 288c Director's particulars changed
22 Jan 2007 AA Accounts made up to 30 June 2006
23 Jun 2006 363a Return made up to 21/06/06; full list of members
14 Jun 2006 288b Director resigned
26 Apr 2006 AA Accounts made up to 30 June 2005
15 Aug 2005 363a Return made up to 21/06/05; full list of members
01 Feb 2005 AA Accounts made up to 30 June 2004
16 Aug 2004 363s Return made up to 21/06/04; full list of members
11 Jan 2004 AA Accounts made up to 30 June 2003
31 Dec 2003 288b Secretary resigned
31 Dec 2003 288b Director resigned
31 Dec 2003 288b Director resigned
23 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2003 288a New director appointed
23 Dec 2003 288a New secretary appointed
23 Dec 2003 288a New director appointed