INFOSEC SYSTEMS LTD

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DateDescription
10/05/2210 May 2022 Final Gazette dissolved via voluntary strike-off

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10/05/2210 May 2022 Final Gazette dissolved via voluntary strike-off

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10/05/2210 May 2022 Final Gazette dissolved via voluntary strike-off

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22/02/2222 February 2022 First Gazette notice for voluntary strike-off

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22/02/2222 February 2022 First Gazette notice for voluntary strike-off

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11/02/2211 February 2022 Application to strike the company off the register

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13/12/2113 December 2021 Withdraw the company strike off application

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05/10/215 October 2021 First Gazette notice for voluntary strike-off

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05/10/215 October 2021 First Gazette notice for voluntary strike-off

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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with no updates

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24/03/2124 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 PSC'S CHANGE OF PARTICULARS / MR KONSTANTINOS TSIRGOGIANNIS / 03/07/2017

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03/07/173 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTINOS TSIRGOGIANNIS / 04/04/2017

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/01/1712 January 2017 COMPANY NAME CHANGED BROADBAND COMMUNICATION SOLUTIONS LTD CERTIFICATE ISSUED ON 12/01/17

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07/11/167 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTINOS TSIRGOGIANNIS / 03/11/2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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12/07/1612 July 2016 REGISTERED OFFICE CHANGED ON 12/07/2016 FROM K & B ACCOUNTANCY GROUP 10TH FLOOR ONE CANADA SQ CANARY WHARF LONDON E14 5AA

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/07/1530 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1526 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTINOS TSIRGOGIANNIS / 26/06/2015

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26/06/1526 June 2015 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT UNITED KINGDOM

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTINOS TSIRGOGIANNIS / 01/11/2014

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16/09/1416 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTINOS TSIRGOGIANNIS / 18/07/2014

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTINOS TSIRGOGIANNIS / 30/06/2014

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30/06/1430 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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