CompaniesInTheUK

PENTSECURE LIMITED

Company number 09329948 ·

Dissolved

14 filings

Date Filing
30 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
27 Jun 2016 COMPANY NAME CHANGED INTELISECURE UK LIMITED · CERTIFICATE ISSUED ON 27/06/16 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Dec 2015 Annual return made up to 27 November 2015 with full list of shareholders View document
11 Dec 2015 CURREXT FROM 31/03/2015 TO 31/12/2015 View document
17 Nov 2015 COMPANY NAME CHANGED NORTONS 2015 LIMITED · CERTIFICATE ISSUED ON 17/11/15 View document
16 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL WHITE View document
16 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL CRONIN View document
16 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR STEVE SMITH View document
23 Jul 2015 COMPANY NAME CHANGED 3GRC LIMITED · CERTIFICATE ISSUED ON 23/07/15 View document
23 Jul 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Jan 2015 REGISTERED OFFICE CHANGED ON 19/01/2015 FROM · HIGHLANDS HOUSE BASINGSTOKE ROAD · SPENCERS WOOD · READING · RG7 1NT · UNITED KINGDOM View document
27 Nov 2014 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
27 Nov 2014 CURRSHO FROM 30/11/2015 TO 31/03/2015 View document