INFOSECINTERNATIONAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/11/1820 November 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/09/184 September 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/08/1824 August 2018 | APPLICATION FOR STRIKING-OFF |
| 13/07/1813 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES RONALD GAY / 09/01/2018 |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RONALD GAY / 09/01/2018 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 14/08/1714 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET LOUISE GAY / 14/08/2017 |
| 14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES RONALD GAY / 14/08/2017 |
| 14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARGARET LOUISE GAY / 14/08/2017 |
| 14/08/1714 August 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM C/O COX COSTELLO & HORNE LANGWOOD HOUSE 63-81 HIGH STREET, RICKMANSWORTH HERTFORDSHIRE WD3 1EQ |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RONALD GAY / 14/08/2017 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 03/12/153 December 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 01/12/141 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 10/12/1310 December 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 01/08/131 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 19/11/1219 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/04/1230 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 21/11/1121 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/11/1016 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RONALD GAY / 01/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET LOUISE GAY / 01/11/2009 |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0617 August 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 05/05/065 May 2006 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 15 JUNCTION PLACE HASLEMERE SURREY GU27 1LE |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED |
| 09/11/049 November 2004 | SECRETARY RESIGNED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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