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ENTERCEPT SECURITY TECHNOLOGIES EUROPE LTD

Company number 03325321

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2017 DS01 Application to strike the company off the register
27 Jun 2017 SH20 Statement by Directors
27 Jun 2017 SH19 Statement of capital on 27 June 2017
  • GBP 1
27 Jun 2017 CAP-SS Solvency Statement dated 23/06/17
27 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 May 2017 AP01 Appointment of Mr David John Miles as a director on 16 May 2017
17 May 2017 AP01 Appointment of Mr Nicholas John Hudson as a director on 16 May 2017
17 May 2017 TM01 Termination of appointment of Jonathan Park as a director on 3 April 2017
17 May 2017 TM01 Termination of appointment of Timothy James Daly as a director on 3 April 2017
02 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
12 Oct 2016 AA Total exemption full accounts made up to 31 January 2016
27 Apr 2016 CH01 Director's details changed for Mr Jonathan Park on 1 March 2016
13 Apr 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,326,677
12 Nov 2015 AA Total exemption full accounts made up to 31 January 2015
20 Apr 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,326,677
16 Dec 2014 AA Total exemption full accounts made up to 31 January 2014
05 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1,326,677
08 Oct 2013 AAMD Amended accounts made up to 31 January 2012
07 Oct 2013 AA Total exemption full accounts made up to 31 January 2013
11 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
28 Sep 2012 AA Total exemption full accounts made up to 31 January 2012
06 Jun 2012 TM01 Termination of appointment of Kandis Tate-Thompson as a director
06 Jun 2012 AP01 Appointment of Jonathan Park as a director