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IMJACK SECURE COMMUNICATIONS LIMITED
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IMJACK SECURE COMMUNICATIONS LIMITED: Filings

    • Overview

    Company NameIMJACK SECURE COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04760795
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IMJACK SECURE COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Insolvency filing

    Insolvency:final progress report
    		10 pagesLIQ MISC

    Notice of final account prior to dissolution

    		1 pages4.43

    Insolvency filing

    INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 07/06/2012
    		8 pagesLIQ MISC

    Insolvency filing

    INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 07/06/2012
    		8 pagesLIQ MISC

    Notice of completion of voluntary arrangement

    		11 pages1.4

    Registered office address changed from 57 Cardigan Lane Leeds West Yorkshire LS4 2LE on Aug 16, 2011

    		1 pagesAD01

    Appointment of a liquidator

    		1 pages4.31

    Voluntary arrangement supervisor's abstract of receipts and payments to May 26, 2011

    		9 pages1.3

    Order of court to wind up

    		2 pagesCOCOMP

    Termination of appointment of David Lynde as a director

    		1 pagesTM01

    Termination of appointment of David Lynde as a secretary

    		1 pagesTM02

    Full accounts made up to Sep 30, 2009

    		21 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    		5 pages1.1

    Appointment of Mr Jeffrey Clive Morris as a director

    		2 pagesAP01

    Annual return made up to Apr 30, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2010

    Statement of capital on May 19, 2010

    • Capital: GBP 2,719,367
    		SH01

    Termination of appointment of Leonard Sanderson as a director

    		1 pagesTM01

    Termination of appointment of Richard Addis as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    		RES01

    Certificate of change of name

    Company name changed amteus secure communications LIMITED\certificate issued on 05/06/09
    		2 pagesCERTNM

    legacy

    		4 pages363a

    legacy

    		1 pages288b

    Full accounts made up to Sep 30, 2008

    		20 pagesAA

    legacy

    		2 pages288a

    legacy

    		2 pages288a
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0