NCIPHER CORPORATION LIMITED

Company number 03169278

Date	Type	Description	View / Download
31 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 May 2018	PSC05	Change of details for Thales E-Security Limited as a person with significant control on 8 May 2017	(2 pages)
08 May 2018	DS01	Application to strike the company off the register	(1 page)
07 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(5 pages)
05 Feb 2018	AD01	Registered office address changed from 2 Dashwood Lang Road the Bourne Business Park Addlestone Nr Weybridge Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading RG2 6GF on 5 February 2018	(1 page)
14 Aug 2017	CH01	Director's details changed for Mr Michael William Peter Seabrook on 2 August 2017	(2 pages)
22 Jun 2017	MR04	Satisfaction of charge 1 in full	(1 page)
22 Jun 2017	MR04	Satisfaction of charge 2 in full	(1 page)
20 Jun 2017	SH20	Statement by Directors	(1 page)
20 Jun 2017	SH19	Statement of capital on 20 June 2017 GBP 1	(5 pages)
20 Jun 2017	CAP-SS	Solvency Statement dated 20/06/17	(1 page)
20 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 20/06/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Jun 2017	TM01	Termination of appointment of Dean Justin Vincent as a director on 12 May 2017	(1 page)
12 Jun 2017	AP01	Appointment of Dean Justin Vincent as a director on 10 April 2017	(2 pages)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
23 May 2017	TM01	Termination of appointment of Dean Justin Vincent as a director on 10 April 2017	(1 page)
23 May 2017	AP01	Appointment of Ewen Angus Mccrorie as a director on 10 April 2017	(2 pages)
23 May 2017	AP01	Appointment of Mr Michael William Peter Seabrook as a director on 10 April 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of Philip Martin Naybour as a director on 10 April 2017	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
24 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
11 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 83,084.13	(4 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
11 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 83,084.13	(4 pages)