IMJACK SECURE COMMUNICATIONS LIMITED
Company number 04760795 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 30 Oct 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 30 Jul 2013 | REPORT OF FINAL MEETING OF CREDITORS | View document |
| 30 Jul 2013 | INSOLVENCY:FINAL PROGRESS REPORT | View document |
| 22 Aug 2012 | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 07/06/2012 | View document |
| 14 Aug 2012 | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 07/06/2012 | View document |
| 5 Dec 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 | View document |
| 16 Aug 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 57 CARDIGAN LANE LEEDS WEST YORKSHIRE LS4 2LE | View document |
| 12 Aug 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.2:IP NO.OR000014,00008681 | View document |
| 9 Aug 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2011:LIQ. CASE NO.1 | View document |
| 23 Jun 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000014 | View document |
| 12 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID LYNDE | View document |
| 12 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYNDE | View document |
| 28 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 21 Jun 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008681 | View document |
| 8 Jun 2010 | DIRECTOR APPOINTED MR JEFFREY CLIVE MORRIS | View document |
| 19 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 21 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADDIS | View document |
| 21 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SANDERSON | View document |
| 7 Jun 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jun 2009 | COMPANY NAME CHANGED AMTEUS SECURE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 05/06/09; RESOLUTION PASSED ON 05/06/09 | View document |
| 22 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | DIRECTOR RESIGNED MICHAEL ABRAHAMS · 1 page | View document |
| 4 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 27 Jan 2009 | DIRECTOR APPOINTED MR RICHARD JAMES ADDIS | View document |
| 26 Jan 2009 | DIRECTOR APPOINTED MR LEONARD MILTON SANDERSON | View document |
| 26 Jan 2009 | DIRECTOR RESIGNED JEFFREY MORRIS | View document |
| 12 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | SECRETARY RESIGNED CHRISTOPHER WILLIAMSON | View document |
| 29 Apr 2008 | DIRECTOR RESIGNED CHRISTOPHER HOLT | View document |
| 28 Apr 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2007 | NEW SECRETARY APPOINTED | View document |
| 24 May 2007 | DIRECTOR RESIGNED | View document |
| 24 May 2007 | SECRETARY RESIGNED | View document |
| 3 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 11 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 9 Dec 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Nov 2005 | COMPANY NAME CHANGED AMTEUS LIMITED CERTIFICATE ISSUED ON 14/11/05; RESOLUTION PASSED ON 10/11/05 | View document |
| 11 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Oct 2005 | 88(2)R | View document |
| 14 Oct 2005 | 88(2)R | View document |
| 26 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05 | View document |
| 15 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 10 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | COMPANY NAME CHANGED JEFTEL LIMITED CERTIFICATE ISSUED ON 23/02/05; RESOLUTION PASSED ON 16/02/05 | View document |
| 18 Oct 2004 | NC INC ALREADY ADJUSTED 12/10/04 | View document |
| 18 Oct 2004 | � NC 1000/5000000 12/1 | View document |
| 28 Sep 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 10 SWEET STREET, HOLBECK LEEDS WEST YORKSHIRE LS11 9DB | View document |
| 21 May 2004 | 363S | View document |
| 21 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | COMPANY NAME CHANGED HAKAY LIMITED CERTIFICATE ISSUED ON 28/04/04 | View document |
| 21 Nov 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 | View document |
| 12 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |