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OBISEC LTD

Company number 06514239

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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)
19 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
26 Mar 2019 CH01 Director's details changed for Mr Dimitrios Zacharopoulos on 1 June 2018
26 Mar 2019 AA Micro company accounts made up to 28 February 2019
17 Jul 2018 AD01 Registered office address changed from PO Box 1549 79 Obisec Ltd GU1 9YP Guildford Surrey GU1 9YP United Kingdom to PO Box PO Box 154 PO Box 1549 Obisec Ltd Guildford Surrey GU1 9YP on 17 July 2018
17 Jul 2018 AD01 Registered office address changed from 79 Hazel Avenue Guildford Surrey GU1 1NS to PO Box 1549 79 Obisec Ltd GU1 9YP Guildford Surrey GU1 9YP on 17 July 2018
04 May 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
26 Mar 2018 AA Micro company accounts made up to 28 February 2018
13 Dec 2017 AA Unaudited abridged accounts made up to 28 February 2017
06 May 2017 CS01 Confirmation statement made on 25 March 2017 with updates
06 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-04
23 May 2016 AA Total exemption small company accounts made up to 28 February 2016
23 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 100
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
16 May 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-05-16
  • GBP 100
13 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
15 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
28 Apr 2013 AA Accounts for a dormant company made up to 28 February 2013
28 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
30 Dec 2012 AA Accounts for a dormant company made up to 28 February 2012
30 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
06 Jan 2012 AA Accounts for a dormant company made up to 28 February 2011
28 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
28 Mar 2011 CH01 Director's details changed for Mr Dimitrios Zacharopoulos on 28 March 2011