ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED: Filings

  • Overview

    Company NameISEC SECRETARIAL AND CORPORATE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09618544
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of Grant Cooper as a person with significant control on May 14, 2019

    1 pagesPSC07

    Termination of appointment of Grant Cooper as a director on May 14, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 14, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jul 14, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 02, 2017 with updates

    5 pagesCS01

    Appointment of Mr Grant Cooper as a director on Mar 06, 2017

    2 pagesAP01

    Termination of appointment of Russell Nicholas O'connor as a director on Mar 06, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 02, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 100
    SH01

    Appointment of Miss Tracy Jane Massey as a director on Nov 04, 2015

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 100
    SH01
    incorporationJun 02, 2015

    Model articles adopted

    MODEL ARTICLES

    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