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GOVSEC LIMITED

Company number 07075613

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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)
19 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2012 DS01 Application to strike the company off the register
23 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
Statement of capital on 2011-12-22
  • GBP 100
15 Jun 2011 TM01 Termination of appointment of Damian Mcloughlin as a director
06 May 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Jan 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
19 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2010 TM01 Termination of appointment of Gavin Mcnaughton as a director
19 Jan 2010 AA01 Current accounting period shortened from 30 November 2010 to 30 September 2010
19 Jan 2010 AP01 Appointment of Damian Herbert John Mcloughlin as a director
19 Jan 2010 AP01 Appointment of Roger Charles Davies as a director
19 Jan 2010 AP01 Appointment of Nicholas Brodie Henderson as a director
19 Jan 2010 SH01 Statement of capital following an allotment of shares on 12 January 2010
  • GBP 100
13 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted