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INTSEC LIMITED

Company number 06437758

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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)
15 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jun 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2018 TM01 Termination of appointment of David Wolper as a director on 9 February 2018
11 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
11 Dec 2017 PSC01 Notification of Jiri George Mlynar as a person with significant control on 21 September 2017
25 Sep 2017 TM01 Termination of appointment of Jiri George Mlynar as a director on 21 September 2017
25 Sep 2017 PSC07 Cessation of Jiri George Mlynar as a person with significant control on 21 September 2017
16 Feb 2017 TM02 Termination of appointment of Vera Povada as a secretary on 16 February 2017
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
06 Dec 2016 AP01 Appointment of David Wolper as a director on 6 December 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
01 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
08 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
07 Jan 2013 AAMD Amended accounts made up to 31 March 2011
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
01 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Nov 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders