INTASEC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/11/1129 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/08/1116 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/08/113 August 2011 | APPLICATION FOR STRIKING-OFF |
| 13/07/1013 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID COOPER / 01/01/2010 |
| 13/07/1013 July 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 4 PEBBLECOMBE ADELAIDE ROAD SURBITON SURREY KT6 4LL |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 07/12/067 December 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: G OFFICE CHANGED 07/12/06 34 MANOR CRESCENT SURBITON SURREY KT5 8LQ |
| 05/07/065 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED |
| 22/07/0422 July 2004 | SECRETARY RESIGNED |
| 08/05/048 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 06/02/046 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 03/07/033 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 23/06/9923 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS |
| 13/02/9613 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS |
| 16/08/9416 August 1994 | |
| 01/03/941 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 01/03/941 March 1994 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/08 |
| 23/06/9323 June 1993 | RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS |
| 23/06/9323 June 1993 | |
| 21/06/9321 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/08/92 |
| 14/12/9214 December 1992 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/05 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | |
| 08/10/928 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 24/06/92 |
| 08/10/928 October 1992 | Resolutions |
| 24/09/9224 September 1992 | COMPANY NAME CHANGED EXPLOSIVES DETECTION SERVICES LI MITED CERTIFICATE ISSUED ON 25/09/92 |
| 11/08/9211 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/92 |
| 11/08/9211 August 1992 | EXEMPTION FROM APPOINTING AUDITORS 24/06/92 |
| 13/05/9213 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 13/05/9213 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/01/92 |
| 02/04/922 April 1992 | REGISTERED OFFICE CHANGED ON 02/04/92 FROM: G OFFICE CHANGED 02/04/92 30 PINE WALK BERRYLANDS SURBITON SURREY KT5 8NJ |
| 02/04/922 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 25/07/9125 July 1991 | |
| 25/07/9125 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/9125 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | |
| 23/07/9123 July 1991 | COMPANY NAME CHANGED SECURE AIR LIMITED CERTIFICATE ISSUED ON 24/07/91 |
| 08/07/918 July 1991 | REGISTERED OFFICE CHANGED ON 08/07/91 FROM: G OFFICE CHANGED 08/07/91 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 24/06/9124 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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