INFOSEC TECHNOLOGIES LTD
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Company Documents
| Date | Description |
|---|---|
| 03/07/133 July 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 01/05/131 May 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 26/03/1326 March 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/03/1326 March 2013 | STATEMENT OF AFFAIRS/4.19 |
| 26/03/1326 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 4 ELMWOOD, CROCKFORD LANE CHINEHAM BUSINESS PARK, CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8WG UNITED KINGDOM |
| 27/11/1227 November 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 27/11/1227 November 2012 | SAIL ADDRESS CHANGED FROM: UNIT 3 CHERRYWOOD, STAG OAK LANE CHINEHAM BUSINESS PARK, CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8WF UNITED KINGDOM |
| 14/04/1214 April 2012 | PREVEXT FROM 31/01/2012 TO 31/03/2012 |
| 14/03/1214 March 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008717 |
| 10/03/1210 March 2012 | REGISTERED OFFICE CHANGED ON 10/03/2012 FROM UNIT 3 CHERRYWOOD, STAG OAK LANE CHINEHAM BUSINESS PARK, CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8WF ENGLAND |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MALONE |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN MALONE |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/09/1120 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 01/09/111 September 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/101 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC |
| 01/11/101 November 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 01/11/101 November 2010 | SAIL ADDRESS CREATED |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MALONE / 13/09/2010 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM UNIT 2B BEECHWOOD CHINEHAM BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8WA |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/10/0814 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN MALONE / 05/06/2008 |
| 14/10/0814 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER SHERWOOD / 01/08/2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: G OFFICE CHANGED 29/01/08 VIEWPOINT, BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4RG |
| 04/10/074 October 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/02/0712 February 2007 | NC INC ALREADY ADJUSTED 16/01/07 |
| 12/02/0712 February 2007 | � NC 100/10000 16/01/ |
| 07/11/067 November 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/01/07 |
| 02/09/062 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | NEW SECRETARY APPOINTED |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: G OFFICE CHANGED 03/05/06 CRAVEN HOUSE, ARUNDELL PLACE WEST STREET FARNHAM SURREY GU9 7EN |
| 02/12/052 December 2005 | SECRETARY RESIGNED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | NEW SECRETARY APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: G OFFICE CHANGED 26/10/05 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
| 26/10/0526 October 2005 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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