Advanced company searchLink opens in new window

SECURE BACKUP SYSTEMS LIMITED

Company number 03130333

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2010 DS01 Application to strike the company off the register
28 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
28 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
28 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 10
02 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
25 May 2010 AP03 Appointment of Gillian Elizabeth James as a secretary
21 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 5
21 May 2010 AP01 Appointment of Robert Mario Mackenzie as a director
21 May 2010 TM01 Termination of appointment of Virgin Media Secretaries Limited as a director
20 May 2010 AP01 Appointment of Robert Charles Gale as a director
20 May 2010 TM02 Termination of appointment of Virgin Media Secretaries Limited as a secretary
20 May 2010 TM01 Termination of appointment of Virgin Media Directors Limited as a director
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 9
25 Jan 2010 MA Memorandum and Articles of Association
25 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 7
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 8
01 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
Statement of capital on 2009-12-01
  • GBP 2
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Dec 2008 363a Return made up to 26/11/08; full list of members
02 Nov 2008 AA Accounts made up to 31 December 2007