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EXCALIBUR INFORMATION SECURITY LIMITED

Company number 08553841

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2015 DS01 Application to strike the company off the register
24 Aug 2015 TM01 Termination of appointment of Andrew Jason Tickle as a director on 24 August 2015
24 Aug 2015 AD01 Registered office address changed from 360 Edge Lane Liverpool Merseyside L7 9NJ to C/O Jonathan Ford and Co 360 Edge Lane Fairfield Liverpool Merseyside L7 9NJ on 24 August 2015
24 Aug 2015 TM01 Termination of appointment of Crosby Communications Plc as a director on 24 August 2015
03 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
12 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
12 Jun 2014 CH01 Director's details changed for Prof. Matthew James Wilson on 1 January 2014
12 Jun 2014 CH02 Director's details changed for Crosby Communications Plc on 1 January 2014
01 Apr 2014 AA01 Current accounting period extended from 30 June 2014 to 30 November 2014
24 Jan 2014 AP01 Appointment of Dr Andrew Jason Tickle as a director
03 Jun 2013 NEWINC Incorporation