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NCIPHER OVERSEAS LIMITED

Company number 04179311

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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)
16 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2009 DS01 Application to strike the company off the register
29 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2009 AA Accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 14/03/09; full list of members
28 Jan 2009 AA Accounts made up to 31 December 2007
23 Oct 2008 288a Secretary appointed michael william peter seabrook
14 Oct 2008 288b Appointment Terminated Secretary george ralph
14 Oct 2008 288b Appointment Terminated Director geoffrey finlay
14 Oct 2008 288a Director appointed michael william peter seabrook
14 Oct 2008 288a Director appointed lawrence hammond
08 Apr 2008 363a Return made up to 14/03/08; full list of members
03 Jan 2008 288a New director appointed
03 Jan 2008 288b Director resigned
03 Jan 2008 288b Director resigned
05 Oct 2007 288b Secretary resigned
05 Oct 2007 288a New secretary appointed
03 Apr 2007 363a Return made up to 14/03/07; full list of members
15 Jan 2007 AA Accounts made up to 31 December 2006
29 Nov 2006 AA Accounts made up to 31 December 2005
07 Jul 2006 288a New secretary appointed
07 Jul 2006 288b Secretary resigned
03 Apr 2006 363a Return made up to 14/03/06; full list of members
10 May 2005 AA Accounts made up to 31 December 2004