INFOSEC RESOLVED LTD

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Company Documents

DateDescription
21/09/2321 September 2023 Final Gazette dissolved following liquidation

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21/09/2321 September 2023 Final Gazette dissolved following liquidation

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21/06/2321 June 2023 Return of final meeting in a members' voluntary winding up

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17/11/2117 November 2021 Liquidators' statement of receipts and payments to 2021-09-25

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30/10/1930 October 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/10/1915 October 2019 REGISTERED OFFICE CHANGED ON 15/10/2019 FROM 5 ARGOSY COURT SCIMITAR WAY WHITLEY BUSINESS PARK COVENTRY WEST MIDLANDS CV3 4GA

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11/10/1911 October 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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11/10/1911 October 2019 SPECIAL RESOLUTION TO WIND UP

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04/03/194 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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21/08/1821 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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03/06/163 June 2016 APPOINTMENT TERMINATED, DIRECTOR JAMIE PRYER

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24/05/1624 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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15/01/1615 January 2016 Annual return made up to 3 November 2015 with full list of shareholders

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29/07/1529 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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17/11/1417 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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20/05/1420 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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09/12/139 December 2013 Annual return made up to 3 November 2013 with full list of shareholders

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11/03/1311 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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06/11/126 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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30/04/1230 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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14/11/1114 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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19/01/1119 January 2011 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 29 WARWICK ROAD COVENTRY WEST MIDLANDS CV1 2ES ENGLAND

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03/11/103 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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