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INSEC-V LIMITED

Company number 04797134

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2019 DS01 Application to strike the company off the register
10 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
13 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
27 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
12 Sep 2017 CH01 Director's details changed for Mr Mark Neil Steinberg on 29 August 2017
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Sep 2017 CH01 Director's details changed for Mr Mark Neil Steinberg on 29 August 2017
06 Sep 2017 CH03 Secretary's details changed for Mr Mark Neil Steinberg on 29 August 2017
20 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
05 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
18 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
16 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
12 May 2014 AA Total exemption full accounts made up to 31 December 2013
30 Aug 2013 AA Full accounts made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13
13 Jun 2013 CH01 Director's details changed for Mr Nigel William Hubert Lax on 22 December 2012
22 Nov 2012 AD01 Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 22 November 2012
28 Sep 2012 AA Full accounts made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
12 Jul 2012 CH01 Director's details changed for Mr Terence Shelby Cole on 14 May 2012