Total Documents | 361 |
---|
Total Pages | 2,574 |
---|
5 February 2024 | Appointment of Mr James Robert Dyson as a director on 31 January 2024 |
---|---|
5 February 2024 | Termination of appointment of Shanna Louise Walker as a director on 31 December 2023 |
17 January 2024 | Appointment of Mrs Victoria Claire Murphy as a director on 23 December 2023 |
10 January 2024 | Termination of appointment of Timothy James Orchard as a director on 18 December 2023 |
25 October 2023 | Registered office address changed from Queen Elizabeth Street 20 London SE1 2RJ United Kingdom to Goat Yard 20 Queen Elizabeth Street London SE1 2RJ on 25 October 2023 |
24 October 2023 | Registered office address changed from 20 Queen Elizabeth Street 20 Queen Elizabeth Street London SE1 2RJ United Kingdom to Queen Elizabeth Street 20 London SE1 2RJ on 24 October 2023 |
24 October 2023 | Registered office address changed from Matrix House 5th Floor Basing View Basingstoke RG21 4DZ to 20 Queen Elizabeth Street 20 Queen Elizabeth Street London SE1 2RJ on 24 October 2023 |
17 October 2023 | Full accounts made up to 31 December 2022 |
18 July 2023 | Second filing of Confirmation Statement dated 20 May 2023 |
19 June 2023 | Confirmation statement made on 20 May 2023 with no updates
|
6 June 2023 | Appointment of Mr Scott William Reininga as a director on 22 May 2023 |
7 October 2022 | Full accounts made up to 31 December 2021 |
4 October 2022 | Director's details changed for Mrs Shanna Louise Walker on 26 September 2022 |
27 September 2022 | Appointment of Mrs Shanna Louise Walker as a director on 26 September 2022 |
27 September 2022 | Termination of appointment of Edward Drury Parsons as a director on 25 September 2022 |
4 July 2022 | Director's details changed for Ms Tiina Karoliina Sarhimaa on 1 July 2022 |
4 July 2022 | Director's details changed for Ms Sarhimaa Tiina Karoliina on 1 July 2022 |
4 July 2022 | Director's details changed for Mr Orchard James Timothy on 1 July 2022 |
4 July 2022 | Director's details changed for Ms Tiina Karoliina Sarhimaa on 1 July 2022 |
1 July 2022 | Change of details for F-Secure Corporation as a person with significant control on 16 March 2022 |
27 May 2022 | Appointment of Mr Orchard James Timothy as a director on 24 May 2022 |
23 May 2022 | Confirmation statement made on 20 May 2022 with no updates |
21 February 2022 | Company name changed f-secure cyber security LIMITED\certificate issued on 21/02/22
|
20 December 2021 | Memorandum and Articles of Association |
20 December 2021 | Resolutions
|
2 December 2021 | Termination of appointment of James William Loureiro as a director on 30 November 2021 |
22 November 2021 | Satisfaction of charge 4 in full |
12 October 2021 | Full accounts made up to 31 December 2020 |
1 September 2021 | Termination of appointment of Jyrki Kalevi Tulokas as a director on 31 August 2021 |
1 September 2021 | Appointment of Ms Sarhimaa Tiina Karoliina as a director on 31 August 2021 |
28 June 2021 | Confirmation statement made on 20 May 2021 with no updates |
9 December 2020 | Full accounts made up to 31 December 2019 |
5 November 2020 | Appointment of Mr James William Loureiro as a director on 4 November 2020 |
5 November 2020 | Termination of appointment of Ian Thomas Shaw as a director on 4 November 2020 |
26 May 2020 | Confirmation statement made on 20 May 2020 with no updates |
27 November 2019 | Appointment of Mr Edward Drury Parsons as a director on 26 November 2019 |
14 August 2019 | Resolutions
|
29 May 2019 | Register(s) moved to registered office address Matrix House 5th Floor Basing View Basingstoke RG21 4DZ |
29 May 2019 | Confirmation statement made on 20 May 2019 with updates |
13 February 2019 | Current accounting period extended from 30 June 2019 to 31 December 2019 |
4 February 2019 | Satisfaction of charge 044516980006 in full |
21 November 2018 | Auditor's resignation |
26 October 2018 | Group of companies' accounts made up to 30 June 2018 |
1 August 2018 | Statement of capital following an allotment of shares on 2 July 2018
|
30 July 2018 | Appointment of Mr Jyrki Kalevi Tulokas as a director on 2 July 2018 |
30 July 2018 | Termination of appointment of Remy De Tonnac as a director on 2 July 2018 |
30 July 2018 | Notification of F-Secure Corporation as a person with significant control on 2 July 2018 |
30 July 2018 | Cessation of Environmental Technologies Fund 2 L.P. as a person with significant control on 2 July 2018 |
30 July 2018 | Termination of appointment of Hermann Martin Georg Grobbelaar as a director on 2 July 2018 |
30 July 2018 | Termination of appointment of Alex Fidgen as a director on 2 July 2018 |
30 July 2018 | Termination of appointment of Andrew Last as a secretary on 2 July 2018 |
30 July 2018 | Termination of appointment of Iain Ernest Bradley Messenger as a director on 2 July 2018 |
30 July 2018 | Termination of appointment of Robert Genieser as a director on 2 July 2018 |
25 June 2018 | Resolutions
|
23 May 2018 | Confirmation statement made on 20 May 2018 with updates |
22 May 2018 | Statement of capital following an allotment of shares on 30 April 2018
|
24 April 2018 | Statement of capital following an allotment of shares on 8 March 2018
|
6 April 2018 | Group of companies' accounts made up to 30 June 2017 |
26 February 2018 | Resolutions
|
30 January 2018 | Statement of capital following an allotment of shares on 28 July 2017
|
30 January 2018 | Statement of capital following an allotment of shares on 28 July 2017
|
29 January 2018 | Statement of capital following an allotment of shares on 12 January 2018
|
29 January 2018 | Statement of capital following an allotment of shares on 28 July 2017
|
29 January 2018 | Statement of capital following an allotment of shares on 6 November 2017
|
10 November 2017 | Appointment of Mr Andrew Last as a secretary on 6 November 2017 |
10 November 2017 | Appointment of Mr Andrew Last as a secretary on 6 November 2017 |
9 November 2017 | Termination of appointment of Leigh Woolley as a secretary on 6 November 2017 |
9 November 2017 | Termination of appointment of Leigh Woolley as a secretary on 6 November 2017 |
22 August 2017 | Statement of capital following an allotment of shares on 27 July 2017
|
22 August 2017 | Statement of capital following an allotment of shares on 27 July 2017
|
18 August 2017 | Statement of capital following an allotment of shares on 28 July 2017
|
18 August 2017 | Statement of capital following an allotment of shares on 28 July 2017
|
14 July 2017 | Statement of capital following an allotment of shares on 29 June 2017
|
14 July 2017 | Statement of capital following an allotment of shares on 29 June 2017
|
24 May 2017 | Confirmation statement made on 20 May 2017 with updates |
24 May 2017 | Confirmation statement made on 20 May 2017 with updates |
20 April 2017 | Statement of capital following an allotment of shares on 30 March 2017
|
20 April 2017 | Statement of capital following an allotment of shares on 30 March 2017
|
13 April 2017 | Termination of appointment of Martyn John Ruks as a director on 30 March 2017 |
13 April 2017 | Appointment of Mr Remy De Tonnac as a director on 30 March 2017 |
13 April 2017 | Termination of appointment of Edward Bruce Wallace as a director on 30 March 2017 |
13 April 2017 | Termination of appointment of Fabrice Bienfait as a director on 30 March 2017 |
13 April 2017 | Termination of appointment of Fabrice Bienfait as a director on 30 March 2017 |
13 April 2017 | Termination of appointment of Martyn John Ruks as a director on 30 March 2017 |
13 April 2017 | Appointment of Mr Remy De Tonnac as a director on 30 March 2017 |
13 April 2017 | Termination of appointment of Edward Bruce Wallace as a director on 30 March 2017 |
10 April 2017 | Group of companies' accounts made up to 30 June 2016 |
10 April 2017 | Group of companies' accounts made up to 30 June 2016 |
4 April 2017 | Registration of charge 044516980006, created on 31 March 2017 |
8 November 2016 | Statement of capital following an allotment of shares on 14 October 2016
|
8 November 2016 | Statement of capital following an allotment of shares on 14 October 2016
|
16 September 2016 | Appointment of Mr Hermann Martin Georg Grobbelaar as a director on 9 September 2016 |
16 September 2016 | Appointment of Mr Hermann Martin Georg Grobbelaar as a director on 9 September 2016 |
15 September 2016 | Termination of appointment of Peter Michael Webber as a director on 9 September 2016 |
15 September 2016 | Termination of appointment of Peter Michael Webber as a director on 9 September 2016 |
19 August 2016 | Satisfaction of charge 044516980005 in full |
19 August 2016 | Satisfaction of charge 044516980005 in full |
8 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
8 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
3 May 2016 | Amended group of companies' accounts made up to 30 June 2015 |
3 May 2016 | Amended group of companies' accounts made up to 30 June 2015 |
28 April 2016 | Register inspection address has been changed from C/O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB United Kingdom to C/O Coffin Mew 3 Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG |
28 April 2016 | Register inspection address has been changed from C/O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB United Kingdom to C/O Coffin Mew 3 Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG |
19 April 2016 | Statement of capital following an allotment of shares on 24 February 2016
|
19 April 2016 | Statement of capital following an allotment of shares on 24 February 2016
|
12 April 2016 | Full accounts made up to 30 June 2015 |
12 April 2016 | Full accounts made up to 30 June 2015 |
22 March 2016 | Statement of capital following an allotment of shares on 16 February 2016
|
22 March 2016 | Statement of capital following an allotment of shares on 16 February 2016
|
7 March 2016 | Statement of capital following an allotment of shares on 16 February 2016
|
7 March 2016 | Statement of capital following an allotment of shares on 16 February 2016
|
1 March 2016 | Resolutions
|
1 March 2016 | Resolutions
|
4 February 2016 | Statement of capital following an allotment of shares on 15 January 2016
|
4 February 2016 | Statement of capital following an allotment of shares on 15 January 2016
|
2 February 2016 | Resolutions
|
2 February 2016 | Resolutions
|
1 February 2016 | Second filing of AR01 previously delivered to Companies House made up to 20 May 2015 |
1 February 2016 | Second filing of AR01 previously delivered to Companies House made up to 20 May 2015 |
18 January 2016 | Register inspection address has been changed from Matrix House, 5th Floor Basing View Basingstoke Hampshire RG21 4DZ England to C/O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB |
18 January 2016 | Register inspection address has been changed from Matrix House, 5th Floor Basing View Basingstoke Hampshire RG21 4DZ England to C/O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB |
15 January 2016 | Register(s) moved to registered inspection location Matrix House, 5th Floor Basing View Basingstoke Hampshire RG21 4DZ |
15 January 2016 | Register(s) moved to registered inspection location Matrix House, 5th Floor Basing View Basingstoke Hampshire RG21 4DZ |
5 November 2015 | Appointment of Leigh Woolley as a secretary on 16 October 2015 |
5 November 2015 | Appointment of Leigh Woolley as a secretary on 16 October 2015 |
26 June 2015 | Registration of charge 044516980005, created on 19 June 2015 |
26 June 2015 | Registration of charge 044516980005, created on 19 June 2015 |
17 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
17 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
Statement of capital on 2016-02-01
|
17 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
Statement of capital on 2016-02-01
|
10 June 2015 | Amended group of companies' accounts made up to 30 June 2014 |
10 June 2015 | Amended group of companies' accounts made up to 30 June 2014 |
2 April 2015 | Termination of appointment of Paul Edward Greenan as a secretary on 2 April 2015 |
2 April 2015 | Termination of appointment of Paul Edward Greenan as a secretary on 2 April 2015 |
2 April 2015 | Termination of appointment of Paul Edward Greenan as a secretary on 2 April 2015 |
31 March 2015 | Full accounts made up to 30 June 2014 |
31 March 2015 | Full accounts made up to 30 June 2014 |
23 October 2014 | Director's details changed for Robert Geneiser on 28 May 2014 |
23 October 2014 | Director's details changed for Robert Geneiser on 28 May 2014 |
18 July 2014 | Change of share class name or designation |
18 July 2014 | Change of share class name or designation |
18 July 2014 | Statement of capital following an allotment of shares on 28 May 2014
|
18 July 2014 | Statement of capital following an allotment of shares on 28 May 2014
|
16 July 2014 | Appointment of Fabrice Bienfait as a director on 28 May 2014 |
16 July 2014 | Appointment of Robert Geneiser as a director on 28 May 2014 |
16 July 2014 | Appointment of Fabrice Bienfait as a director on 28 May 2014 |
16 July 2014 | Appointment of Robert Geneiser as a director on 28 May 2014 |
21 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders
|
21 May 2014 | Director's details changed for Ian Thomas Shaw on 20 May 2014 |
21 May 2014 | Register inspection address has been changed from C/O Grant Thornton Uk Llp 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS England |
21 May 2014 | Register inspection address has been changed from C/O Grant Thornton Uk Llp 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS England |
21 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders
|
21 May 2014 | Director's details changed for Ian Thomas Shaw on 20 May 2014 |
24 April 2014 | Change of share class name or designation |
24 April 2014 | Change of share class name or designation |
15 April 2014 | Memorandum and Articles of Association |
15 April 2014 | Resolutions
|
15 April 2014 | Resolutions
|
15 April 2014 | Memorandum and Articles of Association |
20 March 2014 | Termination of appointment of William Eastwood as a director |
20 March 2014 | Termination of appointment of William Eastwood as a director |
20 March 2014 | Appointment of Mr Paul Edward Greenan as a secretary |
20 March 2014 | Appointment of Mr Paul Edward Greenan as a secretary |
4 March 2014 | Group of companies' accounts made up to 30 June 2013 |
4 March 2014 | Group of companies' accounts made up to 30 June 2013 |
10 December 2013 | Registered office address changed from , Churchill Plaza Churchill Way, Basingstoke, Hampshire, RG21 7GP on 10 December 2013 |
10 December 2013 | Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 10 December 2013 |
10 December 2013 | Registered office address changed from , Churchill Plaza Churchill Way, Basingstoke, Hampshire, RG21 7GP on 10 December 2013 |
9 December 2013 | Termination of appointment of Jeremy Fellows as a secretary |
9 December 2013 | Termination of appointment of Jeremy Fellows as a secretary |
26 November 2013 | Appointment of Mr Edward Bruce Wallace as a director |
26 November 2013 | Appointment of Mr Edward Bruce Wallace as a director |
8 October 2013 | Memorandum and Articles of Association |
8 October 2013 | Memorandum and Articles of Association |
8 October 2013 | Resolutions
|
8 October 2013 | Resolutions
|
12 July 2013 | Appointment of Mr William Harry Eastwood as a director |
12 July 2013 | Termination of appointment of Michael Neame as a director |
12 July 2013 | Appointment of Mr William Harry Eastwood as a director |
12 July 2013 | Termination of appointment of Michael Neame as a director |
5 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders |
5 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders |
4 June 2013 | Register inspection address has been changed |
4 June 2013 | Director's details changed for Peter Michael Webber on 30 May 2013 |
4 June 2013 | Director's details changed for Ian Thomas Shaw on 30 May 2013 |
4 June 2013 | Director's details changed for Ian Thomas Shaw on 30 May 2013 |
4 June 2013 | Director's details changed for Peter Michael Webber on 30 May 2013 |
4 June 2013 | Register inspection address has been changed |
23 May 2013 | Secretary's details changed for Jeremy Robert Llewellyn Fellows on 22 May 2013 |
23 May 2013 | Secretary's details changed for Jeremy Robert Llewellyn Fellows on 22 May 2013 |
22 May 2013 | Director's details changed for Alex Fidgen on 22 May 2013 |
22 May 2013 | Director's details changed for Martyn John Ruks on 22 May 2013 |
22 May 2013 | Director's details changed for Alex Fidgen on 22 May 2013 |
22 May 2013 | Director's details changed for Martyn John Ruks on 22 May 2013 |
4 April 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
4 April 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
18 January 2013 | Particulars of a mortgage or charge / charge no: 4 |
18 January 2013 | Particulars of a mortgage or charge / charge no: 4 |
13 December 2012 | Group of companies' accounts made up to 30 June 2012 |
13 December 2012 | Group of companies' accounts made up to 30 June 2012 |
11 July 2012 | Annual return made up to 30 May 2012 |
11 July 2012 | Annual return made up to 30 May 2012 |
11 April 2012 | Registered office address changed from , Wentworth House 4400 Parkway, Whiteley, Hampshire, PO15 7FJ, England on 11 April 2012 |
11 April 2012 | Registered office address changed from , Wentworth House 4400 Parkway, Whiteley, Hampshire, PO15 7FJ, England on 11 April 2012 |
27 March 2012 | Auditor's resignation |
27 March 2012 | Auditor's resignation |
15 March 2012 | Auditor's resignation |
15 March 2012 | Auditor's resignation |
23 February 2012 | Accounts for a small company made up to 30 June 2011 |
23 February 2012 | Accounts for a small company made up to 30 June 2011 |
4 January 2012 | Appointment of Michael John Neame as a director |
4 January 2012 | Appointment of Michael John Neame as a director |
2 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders |
2 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders |
21 February 2011 | Resolutions
|
21 February 2011 | Resolutions
|
21 February 2011 | Sub-division of shares on 15 December 2010 |
21 February 2011 | Sub-division of shares on 15 December 2010 |
21 February 2011 | Resolutions
|
21 February 2011 | Resolutions
|
11 November 2010 | Accounts for a small company made up to 30 June 2010 |
11 November 2010 | Accounts for a small company made up to 30 June 2010 |
3 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
3 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
30 July 2010 | Termination of appointment of Stuart Munro as a director |
30 July 2010 | Termination of appointment of Stuart Munro as a director |
15 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders |
15 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders |
5 July 2010 | Termination of appointment of Alex Fidgen as a secretary |
5 July 2010 | Director's details changed |
5 July 2010 | Termination of appointment of Alex Fidgen as a secretary |
5 July 2010 | Director's details changed for Mr Iain Ernest Bradley Messenger on 29 May 2010 |
5 July 2010 | Director's details changed for Ian Thomas Shaw on 29 May 2010 |
5 July 2010 | Director's details changed for Ian Thomas Shaw on 29 May 2010 |
5 July 2010 | Director's details changed |
5 July 2010 | Director's details changed for Mr Iain Ernest Bradley Messenger on 29 May 2010 |
23 February 2010 | Accounts for a small company made up to 30 June 2009 |
23 February 2010 | Accounts for a small company made up to 30 June 2009 |
22 February 2010 | Resolutions
|
22 February 2010 | Memorandum and Articles of Association |
22 February 2010 | Memorandum and Articles of Association |
22 February 2010 | Resolutions
|
17 February 2010 | Particulars of a mortgage or charge / charge no: 3 |
17 February 2010 | Particulars of a mortgage or charge / charge no: 3 |
12 February 2010 | Statement of capital following an allotment of shares on 3 February 2010
|
12 February 2010 | Statement of capital following an allotment of shares on 3 February 2010
|
12 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
12 February 2010 | Statement of capital following an allotment of shares on 3 February 2010
|
12 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
7 January 2010 | Appointment of Jeremy Robert Llewellyn Fellows as a secretary |
7 January 2010 | Appointment of Jeremy Robert Llewellyn Fellows as a secretary |
22 December 2009 | Registered office address changed from , the Old Treasury 7 Kings Road, Portsmouth, Hampshire, PO5 4DJ on 22 December 2009 |
22 December 2009 | Registered office address changed from , the Old Treasury 7 Kings Road, Portsmouth, Hampshire, PO5 4DJ on 22 December 2009 |
15 December 2009 | Section 519 ca 2006 |
15 December 2009 | Section 519 ca 2006 |
8 July 2009 | Return made up to 30/05/09; full list of members |
8 July 2009 | Director's change of particulars / iain messenger / 17/03/2009 |
8 July 2009 | Return made up to 30/05/09; full list of members |
8 July 2009 | Director's change of particulars / iain messenger / 17/03/2009 |
9 June 2009 | Ad 09/10/08-09/10/08\gbp si [email protected]=2.5\gbp ic 105/107.5\ |
9 June 2009 | Ad 09/10/08-09/10/08\gbp si [email protected]=2.5\gbp ic 105/107.5\ |
15 May 2009 | Director appointed martyn john ruks |
15 May 2009 | Director appointed martyn john ruks |
16 October 2008 | Accounts for a small company made up to 30 June 2008 |
16 October 2008 | Accounts for a small company made up to 30 June 2008 |
11 June 2008 | Return made up to 30/05/08; full list of members |
11 June 2008 | Return made up to 30/05/08; full list of members |
10 June 2008 | Director's change of particulars / ian shaw / 28/05/2008 |
10 June 2008 | Director's change of particulars / ian shaw / 28/05/2008 |
29 October 2007 | Director's particulars changed |
29 October 2007 | Return made up to 30/05/07; full list of members |
29 October 2007 | Director's particulars changed |
29 October 2007 | Return made up to 30/05/07; full list of members |
21 October 2007 | Accounts for a small company made up to 30 June 2007 |
21 October 2007 | Accounts for a small company made up to 30 June 2007 |
12 July 2007 | Resolutions
|
12 July 2007 | Ad 29/06/07--------- £ si [email protected]=5 £ ic 99/104 |
12 July 2007 | Ad 29/06/07--------- £ si [email protected]=5 £ ic 99/104 |
12 July 2007 | Resolutions
|
11 July 2007 | Resolutions
|
11 July 2007 | Resolutions
|
2 April 2007 | New director appointed |
2 April 2007 | New director appointed |
2 April 2007 | New director appointed |
2 April 2007 | New director appointed |
2 April 2007 | New director appointed |
2 April 2007 | New director appointed |
4 January 2007 | Accounts for a small company made up to 30 June 2006 |
4 January 2007 | Accounts for a small company made up to 30 June 2006 |
1 August 2006 | Director's particulars changed |
1 August 2006 | Return made up to 30/05/06; full list of members |
1 August 2006 | Return made up to 30/05/06; full list of members |
1 August 2006 | Director's particulars changed |
21 March 2006 | Ad 10/03/06--------- £ si [email protected] £ ic 99/99 |
21 March 2006 | Resolutions
|
21 March 2006 | Ad 10/03/06--------- £ si [email protected] £ ic 99/99 |
21 March 2006 | Resolutions
|
14 March 2006 | Particulars of mortgage/charge |
14 March 2006 | Particulars of mortgage/charge |
20 December 2005 | Accounts for a small company made up to 30 June 2005 |
20 December 2005 | Accounts for a small company made up to 30 June 2005 |
2 September 2005 | Ad 18/08/05--------- £ si [email protected]=1 £ ic 98/99 |
2 September 2005 | Ad 18/08/05--------- £ si [email protected]=1 £ ic 98/99 |
21 June 2005 | Ad 09/06/05--------- £ si [email protected]=4 £ ic 94/98 |
21 June 2005 | Ad 09/06/05--------- £ si [email protected]=4 £ ic 94/98 |
17 June 2005 | Return made up to 30/05/05; full list of members |
17 June 2005 | Return made up to 30/05/05; full list of members |
4 May 2005 | Accounts for a small company made up to 30 June 2004 |
4 May 2005 | Accounts for a small company made up to 30 June 2004 |
25 June 2004 | Return made up to 30/05/04; full list of members
|
25 June 2004 | Secretary resigned |
25 June 2004 | Registered office changed on 25/06/04 from: the old treasury, 7 kings road, portsmouth, PO5 4DJ |
25 June 2004 | Secretary resigned |
25 June 2004 | Registered office changed on 25/06/04 from: the old treasury, 7 kings road, portsmouth, PO5 4DJ |
25 June 2004 | New secretary appointed |
25 June 2004 | New secretary appointed |
25 June 2004 | Return made up to 30/05/04; full list of members
|
18 June 2004 | Ad 09/06/04--------- £ si [email protected] £ ic 94/94 |
18 June 2004 | Ad 09/06/04--------- £ si [email protected] £ ic 94/94 |
7 May 2004 | Accounting reference date extended from 31/05/04 to 30/06/04 |
7 May 2004 | Accounting reference date extended from 31/05/04 to 30/06/04 |
5 December 2003 | Accounts for a dormant company made up to 31 May 2003 |
5 December 2003 | Accounts for a dormant company made up to 31 May 2003 |
11 November 2003 | Particulars of mortgage/charge |
11 November 2003 | Particulars of mortgage/charge |
27 August 2003 | Director resigned |
27 August 2003 | Director resigned |
27 August 2003 | Director resigned |
27 August 2003 | Director resigned |
15 August 2003 | Director's particulars changed |
15 August 2003 | S-div 31/07/03 |
15 August 2003 | Ad 01/08/03--------- £ si [email protected]=93 £ ic 1/94 |
15 August 2003 | S-div 31/07/03 |
15 August 2003 | Resolutions
|
15 August 2003 | Director's particulars changed |
15 August 2003 | Ad 01/08/03--------- £ si [email protected]=93 £ ic 1/94 |
15 August 2003 | Resolutions
|
7 August 2003 | New director appointed |
7 August 2003 | New director appointed |
7 August 2003 | Return made up to 30/05/03; full list of members |
7 August 2003 | Return made up to 30/05/03; full list of members |
1 August 2003 | Company name changed mwr internet LIMITED\certificate issued on 01/08/03 |
1 August 2003 | Company name changed mwr internet LIMITED\certificate issued on 01/08/03 |
11 May 2003 | New director appointed |
11 May 2003 | New director appointed |
29 April 2003 | Compulsory strike-off action has been discontinued |
29 April 2003 | New secretary appointed |
29 April 2003 | New director appointed |
29 April 2003 | New director appointed |
29 April 2003 | New director appointed |
29 April 2003 | New director appointed |
29 April 2003 | Compulsory strike-off action has been discontinued |
29 April 2003 | New secretary appointed |
15 April 2003 | First Gazette notice for compulsory strike-off |
15 April 2003 | First Gazette notice for compulsory strike-off |
7 June 2002 | Director resigned |
7 June 2002 | Secretary resigned |
7 June 2002 | Director resigned |
7 June 2002 | Secretary resigned |
30 May 2002 | Incorporation |
30 May 2002 | Incorporation |