- Company Overview for 1SEC LIMITED (06803556)
- Filing history for 1SEC LIMITED (06803556)
- People for 1SEC LIMITED (06803556)
- More for 1SEC LIMITED (06803556)
| 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) |
|---|---|---|---|
| 07 May 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Feb 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Feb 2019 | DS01 | Application to strike the company off the register | |
| 29 Oct 2018 | CS01 | Confirmation statement made on 27 September 2018 with no updates | |
| 11 Jul 2018 | AA01 | Previous accounting period extended from 29 March 2018 to 31 May 2018 | |
| 19 Mar 2018 | AA | Total exemption full accounts made up to 30 March 2017 | |
| 22 Dec 2017 | AA01 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 | |
| 12 Oct 2017 | CS01 | Confirmation statement made on 27 September 2017 with no updates | |
| 21 Dec 2016 | AA | Total exemption small company accounts made up to 30 March 2016 | |
| 04 Oct 2016 | CS01 | Confirmation statement made on 27 September 2016 with updates | |
| 13 Nov 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 | |
| 17 Oct 2015 | AR01 |
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-17
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| 04 Sep 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 04 Sep 2015 | AA01 | Previous accounting period shortened from 31 January 2016 to 31 March 2015 | |
| 03 Sep 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
| 08 Jun 2015 | AP01 | Appointment of Mr Nicolas Stuart Young as a director on 1 May 2015 | |
| 13 Oct 2014 | AR01 |
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
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| 13 Oct 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
| 12 Nov 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
| 14 Oct 2013 | AR01 |
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
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| 27 Sep 2012 | AR01 | Annual return made up to 27 September 2012 with full list of shareholders | |
| 27 Sep 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
| 16 Nov 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
| 01 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
| 24 Feb 2011 | AR01 | Annual return made up to 28 January 2011 with full list of shareholders |