Having been setup in 2002, Ys Cyber Security London Ltd has its registered office in Basildon, it's status is listed as "Dissolved". We don't know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROLISON, Paul Terence | 06 November 2012 | 06 July 2015 | 1 |
SUCHOWIECKA, Joanna | 22 October 2010 | 06 November 2012 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 20 December 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 04 October 2016 | |
DS01 - Striking off application by a company | 26 September 2016 | |
DISS40 - Notice of striking-off action discontinued | 10 September 2016 | |
AA - Annual Accounts | 08 September 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 August 2016 | |
AR01 - Annual Return | 21 December 2015 | |
MR01 - N/A | 16 July 2015 | |
TM01 - Termination of appointment of director | 08 July 2015 | |
AP01 - Appointment of director | 08 July 2015 | |
TM01 - Termination of appointment of director | 08 July 2015 | |
TM02 - Termination of appointment of secretary | 08 July 2015 | |
AP01 - Appointment of director | 08 July 2015 | |
AA - Annual Accounts | 26 March 2015 | |
CERTNM - Change of name certificate | 27 January 2015 | |
CERTNM - Change of name certificate | 14 January 2015 | |
AR01 - Annual Return | 30 December 2014 | |
AA - Annual Accounts | 04 July 2014 | |
CERTNM - Change of name certificate | 02 May 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 January 2014 | |
AD01 - Change of registered office address | 23 September 2013 | |
AA - Annual Accounts | 04 July 2013 | |
AR01 - Annual Return | 07 January 2013 | |
AP03 - Appointment of secretary | 05 January 2013 | |
CH01 - Change of particulars for director | 05 January 2013 | |
CH01 - Change of particulars for director | 05 January 2013 | |
TM02 - Termination of appointment of secretary | 05 January 2013 | |
CERTNM - Change of name certificate | 19 November 2012 | |
AA - Annual Accounts | 08 June 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AA - Annual Accounts | 05 July 2011 | |
AR01 - Annual Return | 06 January 2011 | |
AP03 - Appointment of secretary | 04 November 2010 | |
TM02 - Termination of appointment of secretary | 04 November 2010 | |
AA - Annual Accounts | 01 April 2010 | |
AR01 - Annual Return | 18 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 January 2010 | |
AA - Annual Accounts | 16 March 2009 | |
363a - Annual Return | 31 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 December 2008 | |
AA - Annual Accounts | 27 May 2008 | |
363a - Annual Return | 27 December 2007 | |
AA - Annual Accounts | 10 May 2007 | |
363a - Annual Return | 18 January 2007 | |
AA - Annual Accounts | 28 April 2006 | |
363s - Annual Return | 18 January 2006 | |
AA - Annual Accounts | 23 July 2005 | |
363s - Annual Return | 29 January 2005 | |
AA - Annual Accounts | 12 October 2004 | |
363s - Annual Return | 19 January 2004 | |
225 - Change of Accounting Reference Date | 29 September 2003 | |
288b - Notice of resignation of directors or secretaries | 28 January 2003 | |
288b - Notice of resignation of directors or secretaries | 28 January 2003 | |
288a - Notice of appointment of directors or secretaries | 28 January 2003 | |
288a - Notice of appointment of directors or secretaries | 28 January 2003 | |
287 - Change in situation or address of Registered Office | 28 January 2003 | |
CERTNM - Change of name certificate | 17 January 2003 | |
NEWINC - New incorporation documents | 17 December 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 July 2015 | Outstanding |
N/A |