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Dato Capital United Kingdom

Imjack Secure Communications LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 28, 2010)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

HAK SOLUTIONS LIMITED
HAKAY LIMITED
JEFTEL LIMITED
AMTEUS SECURE COMMUNICATIONS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04760795
Record last updated Wednesday, August 27, 2014 8:13:27 PM UTC
Official Address David Rubin Partners LLp 26 Bedford Row Holborn And Covent Garden
There are 55 companies registered at this street
Postal Code WC1R4HE
Sector Other software consultancy and supply

Charts

Visits

IMJACK SECURE COMMUNICATIONS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 30, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jul 30, 2013 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Jul 30, 2013 Notice of final meeting of creditors Notice of final meeting of creditors
Registry Aug 22, 2012 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Aug 14, 2012 Insolvency:statement of affairs 2.14b 4760... Insolvency:statement of affairs 2.14b 4760...
Registry Dec 5, 2011 Notice to registrar of companies of completion or termination of voluntary arrangement Notice to registrar of companies of completion or termination of voluntary arrangement
Registry Aug 16, 2011 Change of registered office address Change of registered office address
Registry Aug 12, 2011 Notice of appointment of liquidator in winding up by the court Notice of appointment of liquidator in winding up by the court
Registry Aug 9, 2011 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Jun 23, 2011 Order to wind up Order to wind up
Registry Nov 12, 2010 Resignation of one Director Resignation of one Director
Registry Nov 12, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry Jun 21, 2010 Notice to registrar of companies of voluntary arrangement taking effect Notice to registrar of companies of voluntary arrangement taking effect
Registry Jun 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2010 Annual return Annual return
Registry Apr 21, 2010 Resignation of one Director Resignation of one Director
Registry Apr 21, 2010 Resignation of one Director 4760... Resignation of one Director 4760...
Registry Apr 20, 2010 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 7, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 5, 2009 Change of name certificate Change of name certificate
Registry Jun 5, 2009 Company name change Company name change
Registry May 22, 2009 Annual return Annual return
Registry May 5, 2009 Resignation of a director Resignation of a director
Registry May 5, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 4, 2009 Annual accounts Annual accounts
Registry Jan 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2009 Appointment of a man as Director 4760... Appointment of a man as Director 4760...
Registry Jan 26, 2009 Resignation of a director Resignation of a director
Registry Jan 22, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2009 Two appointments: 2 men Two appointments: 2 men
Registry May 12, 2008 Annual return Annual return
Registry Apr 29, 2008 Resignation of a director Resignation of a director
Registry Apr 29, 2008 Resignation of a secretary Resignation of a secretary
Financials Apr 28, 2008 Annual accounts Annual accounts
Registry Apr 23, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 22, 2008 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Dec 14, 2007 Appointment of a director Appointment of a director
Registry Dec 5, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 21, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 29, 2007 Appointment of a director Appointment of a director
Registry Oct 19, 2007 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2007 Appointment of a secretary Appointment of a secretary
Registry May 24, 2007 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry May 24, 2007 Resignation of a secretary Resignation of a secretary
Registry May 24, 2007 Resignation of a director Resignation of a director
Registry May 24, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 3, 2007 Annual return Annual return
Registry May 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 4, 2007 Annual accounts Annual accounts
Registry May 11, 2006 Annual return Annual return
Financials Jan 19, 2006 Annual accounts Annual accounts
Registry Dec 9, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 9, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 14, 2005 Change of name certificate Change of name certificate
Registry Nov 11, 2005 Appointment of a director Appointment of a director
Registry Nov 11, 2005 Resignation of a director Resignation of a director
Registry Nov 2, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 14, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 14, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4760... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4760...
Registry Oct 14, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 26, 2005 Appointment of a director Appointment of a director
Registry Sep 16, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Aug 30, 2005 Change of accounting reference date Change of accounting reference date
Financials Jul 15, 2005 Annual accounts Annual accounts
Registry May 10, 2005 Annual return Annual return
Registry Feb 23, 2005 Change of name certificate Change of name certificate
Registry Feb 23, 2005 Company name change Company name change
Registry Dec 21, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 18, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 18, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 28, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 21, 2004 Annual return Annual return
Registry Apr 28, 2004 Change of name certificate Change of name certificate
Registry Apr 28, 2004 Company name change Company name change
Registry Nov 21, 2003 Change of name certificate Change of name certificate
Registry Nov 21, 2003 Company name change Company name change
Registry May 12, 2003 Two appointments: 2 men Two appointments: 2 men

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