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