INTERCEPT SECURITY LTD

Company Documents

DateDescription
03/08/133 August 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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25/06/1325 June 2013 FIRST GAZETTE

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03/12/103 December 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/10/1019 October 2010 FIRST GAZETTE

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21/01/1021 January 2010 25/05/09 NO CHANGES

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25/11/0925 November 2009 31/05/09 TOTAL EXEMPTION FULL

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25/11/0925 November 2009 31/05/08 TOTAL EXEMPTION FULL

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25/11/0925 November 2009 31/05/07 TOTAL EXEMPTION FULL

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22/07/0922 July 2009 APPOINTMENT TERMINATED DIRECTOR FRANCIS WAIHENYA

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22/07/0922 July 2009 DIRECTOR APPOINTED MRS CATHERINE MAINA

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22/07/0922 July 2009 APPOINTMENT TERMINATED DIRECTOR YUSUF HUSSEIN

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23/02/0923 February 2009 SECRETARY APPOINTED LAURA MAINA

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11/02/0911 February 2009 DISS40 (DISS40(SOAD))

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10/02/0910 February 2009 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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23/01/0923 January 2009 REGISTERED OFFICE CHANGED ON 23/01/2009 FROM
4 NICHOLSON ROAD
MARSTON
OXFORD
OX3 0HW

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06/01/096 January 2009 FIRST GAZETTE

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09/09/089 September 2008 APPOINTMENT TERMINATED SECRETARY BEECH COMPANY SECRETARIES LIMITED

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19/11/0719 November 2007 REGISTERED OFFICE CHANGED ON 19/11/07 FROM:
TUDOR HOUSE GREEN CLOSE LANE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5AS

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19/11/0719 November 2007 DIRECTOR RESIGNED

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19/11/0719 November 2007 NEW DIRECTOR APPOINTED

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19/11/0719 November 2007 NEW DIRECTOR APPOINTED

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29/08/0729 August 2007 RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS

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23/08/0723 August 2007 NEW SECRETARY APPOINTED

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03/08/073 August 2007 SECRETARY RESIGNED

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14/03/0714 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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22/08/0622 August 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 NEW DIRECTOR APPOINTED

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24/07/0624 July 2006 DIRECTOR RESIGNED

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25/05/0525 May 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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25/05/0525 May 2005 NEW SECRETARY APPOINTED

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25/05/0525 May 2005 SECRETARY RESIGNED

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