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INSAD SECRETARIES LIMITED

Company number 03883206

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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)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2011 DS01 Application to strike the company off the register
01 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
Statement of capital on 2010-11-01
  • GBP 2
23 Aug 2010 AD01 Registered office address changed from 186 Hammersmith Road London W6 7DJ on 23 August 2010
10 Aug 2010 CH04 Secretary's details changed for Appleton Secretaries Limited on 30 July 2010
09 Aug 2010 CH02 Director's details changed for Appleton Directors Limited on 2 August 2010
22 Feb 2010 AA Accounts for a dormant company made up to 30 November 2009
03 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Jean Gaston Bernard Renard on 2 November 2009
02 Nov 2009 CH02 Director's details changed for Appleton Directors Limited on 2 November 2009
02 Nov 2009 CH04 Secretary's details changed for Appleton Secretaries Limited on 2 November 2009
31 Dec 2008 AA Accounts made up to 30 November 2008
05 Nov 2008 363a Return made up to 25/10/08; full list of members
24 Jun 2008 AA Accounts made up to 30 November 2007
20 Nov 2007 363a Return made up to 25/10/07; full list of members
01 Feb 2007 AA Accounts made up to 30 November 2006
16 Nov 2006 363a Return made up to 25/10/06; full list of members
28 Mar 2006 AA Accounts made up to 30 November 2005
09 Dec 2005 288b Secretary resigned
25 Oct 2005 363a Return made up to 25/10/05; full list of members
05 Feb 2005 AA Accounts made up to 30 November 2004
15 Nov 2004 363s Return made up to 30/10/04; full list of members
15 Nov 2004 288a New secretary appointed
15 Nov 2004 288b Secretary resigned