| Name: |
INCA SECURITY UK LIMITED
INCA SECURITY UK LTD |
| Address: | ALLEN HOUSE 1, WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA |
| Incorporation Date: | 2005-05-26 |
| date | name | form type |
| 2020-01-22 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-10-22 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-04-17 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/03/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-05-16 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/03/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-04-12 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2017-02-28 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-12 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2017-04-12 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-04-19 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROMUNIT 13 APRIL COURTSYBRON WAYCROWBOROUGHEAST SUSSEXTN6 3DZ | AD01 |
| 2017-04-12 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-07-13 | 26/05/16 FULL LIST | AR01 |
| 2016-02-26 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-17 | 26/05/15 FULL LIST | AR01 |
| 2015-02-27 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-03 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROMLEXDEN LODGE CROWBOROUGH HILLCROWBOROUGHEAST SUSSEXTN6 2EG | AD01 |
| 2014-07-14 | 26/05/14 FULL LIST | AR01 |
| 2013-06-25 | 26/05/13 FULL LIST | AR01 |
| 2013-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / MILES WILLIAM DUMBRELL / 01/04/2013 | CH01 |
| 2013-06-25 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN WILLIAM DUMBRELL / 01/04/2013 | CH03 |
| 2013-09-03 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2012-07-06 | DIRECTOR'S CHANGE OF PARTICULARS / MILES WILLIAM DUMBRELL / 01/01/2012 | CH01 |
| 2012-02-29 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-12 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-06 | 26/05/12 FULL LIST | AR01 |
| 2011-02-28 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-03 | 26/05/11 FULL LIST | AR01 |
| 2011-04-08 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10 | AAMD |
| 2010-07-14 | 26/05/10 FULL LIST | AR01 |
| 2010-03-29 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-14 | DIRECTOR'S CHANGE OF PARTICULARS / MILES WILLIAM DUMBRELL / 01/05/2010 | CH01 |
| 2009-04-01 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-20 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROMMELBOURNE HOUSE, WHITEHILL ROADCROWBOROUGHEAST SUSSEXTN6 1JT | 287 |
| 2009-06-12 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-26 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-29 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-09 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-07-24 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-31 | NEW SECRETARY APPOINTED | 288a |
| 2005-05-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-07-02 | AD 01/06/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2005-09-26 | SECRETARY RESIGNED | 288b |
Last update: 2020-07-19 04:00:46