IMJACK SECURE COMMUNICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/10/1330 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/07/1330 July 2013 | REPORT OF FINAL MEETING OF CREDITORS |
| 30/07/1330 July 2013 | INSOLVENCY:FINAL PROGRESS REPORT |
| 22/08/1222 August 2012 | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 07/06/2012 |
| 14/08/1214 August 2012 | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 07/06/2012 |
| 05/12/115 December 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 57 CARDIGAN LANE LEEDS WEST YORKSHIRE LS4 2LE |
| 12/08/1112 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.2:IP NO.OR000014,00008681 |
| 09/08/119 August 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2011:LIQ. CASE NO.1 |
| 23/06/1123 June 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000014 |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID LYNDE |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYNDE |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 21/06/1021 June 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008681 |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR JEFFREY CLIVE MORRIS |
| 19/05/1019 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADDIS |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SANDERSON |
| 07/06/097 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/095 June 2009 | COMPANY NAME CHANGED AMTEUS SECURE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 05/06/09; RESOLUTION PASSED ON 05/06/09 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | DIRECTOR RESIGNED MICHAEL ABRAHAMS |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED MR RICHARD JAMES ADDIS |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED MR LEONARD MILTON SANDERSON |
| 26/01/0926 January 2009 | DIRECTOR RESIGNED JEFFREY MORRIS |
| 12/05/0812 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | SECRETARY RESIGNED CHRISTOPHER WILLIAMSON |
| 29/04/0829 April 2008 | DIRECTOR RESIGNED CHRISTOPHER HOLT |
| 28/04/0828 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 14/12/0714 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | SECRETARY RESIGNED |
| 03/05/073 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/12/059 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/11/0514 November 2005 | COMPANY NAME CHANGED AMTEUS LIMITED CERTIFICATE ISSUED ON 14/11/05; RESOLUTION PASSED ON 10/11/05 |
| 11/11/0511 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | |
| 14/10/0514 October 2005 | |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05 |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | COMPANY NAME CHANGED JEFTEL LIMITED CERTIFICATE ISSUED ON 23/02/05; RESOLUTION PASSED ON 16/02/05 |
| 18/10/0418 October 2004 | NC INC ALREADY ADJUSTED 12/10/04 |
| 18/10/0418 October 2004 | � NC 1000/5000000 12/1 |
| 28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 10 SWEET STREET, HOLBECK LEEDS WEST YORKSHIRE LS11 9DB |
| 21/05/0421 May 2004 | |
| 21/05/0421 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | COMPANY NAME CHANGED HAKAY LIMITED CERTIFICATE ISSUED ON 28/04/04 |
| 21/11/0321 November 2003 | COMPANY NAME CHANGED HAK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 21/11/03; RESOLUTION PASSED ON 23/04/04 ; RESOLUTION PASSED ON 19/11/03 |
| 12/05/0312 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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