- Company Overview for NCIPHER OVERSEAS LIMITED (04179311)
- Filing history for NCIPHER OVERSEAS LIMITED (04179311)
- People for NCIPHER OVERSEAS LIMITED (04179311)
- More for NCIPHER OVERSEAS LIMITED (04179311)
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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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
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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 |