- Company Overview for ENTERCEPT SECURITY TECHNOLOGIES EUROPE LTD (03325321)
- Filing history for ENTERCEPT SECURITY TECHNOLOGIES EUROPE LTD (03325321)
- People for ENTERCEPT SECURITY TECHNOLOGIES EUROPE LTD (03325321)
- More for ENTERCEPT SECURITY TECHNOLOGIES EUROPE LTD (03325321)
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) |
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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
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27 Jun 2017 | CAP-SS | Solvency Statement dated 23/06/17 | |
27 Jun 2017 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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 |