INFYSEC LIMITED

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Company Documents

DateDescription
03/12/193 December 2019 STRUCK OFF AND DISSOLVED

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17/09/1917 September 2019 FIRST GAZETTE

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11/07/1911 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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31/10/1831 October 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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02/10/162 October 2016 REGISTERED OFFICE CHANGED ON 02/10/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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02/10/162 October 2016 REGISTERED OFFICE CHANGED ON 02/10/2016 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/06/1630 June 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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30/06/1530 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/09/1427 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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26/06/1326 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/09/124 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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11/06/1211 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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23/04/1223 April 2012 REGISTERED OFFICE CHANGED ON 23/04/2012 FROM C/O KARTHICK VIGNESHWAR PACKIRISAMY SELVARAJ 62 REGINALD ROAD BIRMINGHAM B8 1LX UNITED KINGDOM

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24/10/1124 October 2011 Annual return made up to 1 September 2011 with full list of shareholders

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05/09/115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KARTHICK VIGNESHWAR PACKIRISAMY SELVARAJ / 02/09/2011

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02/09/112 September 2011 REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 541 RIPPLE ROAD DAGENHAM ESSEX RM9 4QL UNITED KINGDOM

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01/09/101 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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