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SSL SECRET LTD.

Company number 08620490

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2015 DS01 Application to strike the company off the register
17 Sep 2015 AP01 Appointment of Mr. Joerg Christian Heutger as a director on 1 September 2015
20 Aug 2015 TM01 Termination of appointment of Uwe Hugo Zach as a director on 20 July 2015
29 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
17 Jul 2015 AP01 Appointment of Mr. Uwe Hugo Zach as a director on 15 July 2015
30 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
18 Nov 2014 TM01 Termination of appointment of Uwe Hugo Zach as a director on 28 July 2014
11 Nov 2014 AP01 Appointment of Mr. Uwe Hugo Zach as a director on 23 July 2014
04 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1,000
13 Aug 2014 TM01 Termination of appointment of Uwe Hugo Zach as a director on 26 July 2013
23 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted