I-SENTRAL SECURITY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/10/1118 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN BRAZIER |
| 05/07/115 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/06/1121 June 2011 | APPLICATION FOR STRIKING-OFF |
| 27/04/1127 April 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM MIS HOUSE HERMITAGE COURT HERMITAGE LANE, MAIDSTONE KENT ME16 9NT |
| 27/04/1127 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN BRAZIER / 01/08/2010 |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 04/05/104 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHAN DU TOIT / 06/11/2008 |
| 15/06/0915 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BRAZIER / 01/08/2008 |
| 11/05/0911 May 2009 | AUDITOR'S RESIGNATION |
| 24/12/0824 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 05/09/085 September 2008 | PREVEXT FROM 30/06/2008 TO 31/07/2008 |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED DEAN BRAZIER |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOSIAS DU TOIT |
| 25/06/0825 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROY TUCKER |
| 25/06/0825 June 2008 | SECRETARY APPOINTED JOHAN GEORGE DU TOIT |
| 16/05/0816 May 2008 | RETURN MADE UP TO 04/04/08; CHANGE OF MEMBERS |
| 15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/03/0827 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/03/0827 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/03/0827 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/03/0827 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/10/0721 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 06/07/076 July 2007 | RETURN MADE UP TO 04/04/07; CHANGE OF MEMBERS |
| 15/02/0715 February 2007 | NEW SECRETARY APPOINTED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | SECRETARY RESIGNED |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: G OFFICE CHANGED 15/02/07 ASH HOUSE FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AB |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | |
| 06/02/076 February 2007 | |
| 06/02/076 February 2007 | |
| 06/02/076 February 2007 | |
| 06/02/076 February 2007 | |
| 06/02/076 February 2007 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS; AMEND |
| 06/02/076 February 2007 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS; AMEND |
| 06/02/076 February 2007 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS; AMEND |
| 06/02/076 February 2007 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS; AMEND |
| 06/02/076 February 2007 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS; AMEND |
| 19/01/0719 January 2007 | |
| 19/01/0719 January 2007 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS; AMEND |
| 19/01/0719 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0719 January 2007 | ARTICLES OF ASSOCIATION |
| 19/01/0719 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0719 January 2007 | |
| 19/01/0719 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0719 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0719 January 2007 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS; AMEND |
| 19/01/0719 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/01/0719 January 2007 | TRANSFER OF SHARES 23/03/04 |
| 19/01/0719 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/01/0719 January 2007 | |
| 19/01/0719 January 2007 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS; AMEND |
| 19/01/0719 January 2007 | VARYING SHARE RIGHTS AND NAMES |
| 26/09/0626 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | |
| 04/08/064 August 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/057 September 2005 | RETURN MADE UP TO 04/04/05; NO CHANGE OF MEMBERS |
| 07/09/057 September 2005 | |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: G OFFICE CHANGED 30/08/05 PLATINUM BLUE HOUSE 18 THE AVENUE EGHAM SURREY TW20 9AB |
| 28/04/0528 April 2005 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 09/08/049 August 2004 | |
| 09/08/049 August 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 04/04/03; NO CHANGE OF MEMBERS |
| 05/06/035 June 2003 | AUDITOR'S RESIGNATION |
| 21/08/0221 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0221 August 2002 | NC INC ALREADY ADJUSTED 21/11/01 |
| 21/08/0221 August 2002 | Resolutions |
| 21/08/0221 August 2002 | Resolutions |
| 21/08/0221 August 2002 | Resolutions |
| 31/07/0231 July 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 17/07/0217 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: G OFFICE CHANGED 16/04/02 UNIT 3 ANVIL COURT 48 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2BB |
| 14/03/0214 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0228 February 2002 | COMPANY NAME CHANGED ATL NETWORKS LIMITED CERTIFICATE ISSUED ON 28/02/02 |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0113 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0113 December 2001 | VARYING SHARE RIGHTS AND NAMES |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED |
| 13/12/0113 December 2001 | CONVERSION OF SHARES 20/11/01 |
| 13/12/0113 December 2001 | � NC 1185000/1962845 21/1 |
| 20/11/0120 November 2001 | SECRETARY RESIGNED |
| 20/11/0120 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/015 November 2001 | NC INC ALREADY ADJUSTED 10/08/01 |
| 05/11/015 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/017 June 2001 | DELIVERY EXT'D 3 MTH 31/08/00 |
| 01/06/011 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0118 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | NEW SECRETARY APPOINTED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | VARYING SHARE RIGHTS AND NAMES 21/08/00 |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS |
| 14/01/0014 January 2000 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | SECRETARY RESIGNED |
| 22/12/9922 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 24/08/9924 August 1999 | REGISTERED OFFICE CHANGED ON 24/08/99 FROM: G OFFICE CHANGED 24/08/99 6TH FLOOR VERITAS HOUSE 125 FINSBURY PAVEMENT LONDON EC2A 1NQ |
| 02/07/992 July 1999 | ALTER MEM AND ARTS 04/05/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | � NC 467750/525000 04/05/99 |
| 10/06/9910 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/993 June 1999 | AMENDING SPRES 281098 |
| 17/05/9917 May 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/08/98 |
| 04/01/994 January 1999 | NEW SECRETARY APPOINTED |
| 25/11/9825 November 1998 | SECRETARY RESIGNED |
| 23/11/9823 November 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 12/11/9812 November 1998 | ALTER MEM AND ARTS 28/10/98 |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: G OFFICE CHANGED 22/10/98 50 STRATTON STREET LONDON W1X 6NX |
| 07/10/987 October 1998 | COMPANY NAME CHANGED TECHEX COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 08/10/98 |
| 25/09/9825 September 1998 | NEW SECRETARY APPOINTED |
| 25/09/9825 September 1998 | DELIVERY EXT'D 3 MTH 30/11/97 |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 30/11/96 |
| 25/06/9625 June 1996 | � NC 1000/100000 12/06 |
| 25/06/9625 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9625 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9625 June 1996 | NC INC ALREADY ADJUSTED 12/06/96 |
| 25/06/9625 June 1996 | ADOPT MEM AND ARTS 14/06/96 |
| 24/06/9624 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/967 June 1996 | |
| 07/06/967 June 1996 | SECRETARY RESIGNED |
| 07/06/967 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/967 June 1996 | |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | |
| 22/05/9622 May 1996 | |
| 14/05/9614 May 1996 | COMPANY NAME CHANGED SHELFCO (NO.1165) LIMITED CERTIFICATE ISSUED ON 15/05/96 |
| 04/04/964 April 1996 | Incorporation |
| 04/04/964 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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