IMJACK SECURE COMMUNICATIONS LIMITED

Company number 04760795

Date	Type	Description	View / Download
30 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2013	LIQ MISC	Insolvency:final progress report	(10 pages)
30 Jul 2013	4.43	Notice of final account prior to dissolution	(1 page)
22 Aug 2012	LIQ MISC	INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 07/06/2012	(8 pages)
14 Aug 2012	LIQ MISC	INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 07/06/2012	(8 pages)
05 Dec 2011	1.4	Notice of completion of voluntary arrangement	(11 pages)
16 Aug 2011	AD01	Registered office address changed from 57 Cardigan Lane Leeds West Yorkshire LS4 2LE on 16 August 2011	(1 page)
12 Aug 2011	4.31	Appointment of a liquidator	(1 page)
09 Aug 2011	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 26 May 2011	(9 pages)
23 Jun 2011	COCOMP	Order of court to wind up	(2 pages)
12 Nov 2010	TM01	Termination of appointment of David Lynde as a director	(1 page)
12 Nov 2010	TM02	Termination of appointment of David Lynde as a secretary	(1 page)
28 Jun 2010	AA	Full accounts made up to 30 September 2009	(21 pages)
21 Jun 2010	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(5 pages)
08 Jun 2010	AP01	Appointment of Mr Jeffrey Clive Morris as a director	(2 pages)
19 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders Statement of capital on 2010-05-19 GBP 2,719,367	(4 pages)
21 Apr 2010	TM01	Termination of appointment of Richard Addis as a director	(1 page)
21 Apr 2010	TM01	Termination of appointment of Leonard Sanderson as a director	(1 page)
07 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
05 Jun 2009	CERTNM	Company name changed amteus secure communications LIMITED\certificate issued on 05/06/09	(2 pages)
22 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
05 May 2009	288b	Appointment Terminated Director michael abrahams	(1 page)
04 Apr 2009	AA	Full accounts made up to 30 September 2008	(20 pages)
27 Jan 2009	288a	Director appointed mr richard james addis	(2 pages)
26 Jan 2009	288a	Director appointed mr leonard milton sanderson	(2 pages)