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Company number 04816508

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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)
15 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2012 DS01 Application to strike the company off the register
30 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
Statement of capital on 2011-07-29
  • GBP 2
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Sep 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Andrew Kingsley Sparkes on 1 June 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Jun 2009 363a Return made up to 29/06/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Jul 2008 363a Return made up to 01/07/08; full list of members
16 Jul 2008 353 Location of register of members
16 Jul 2008 287 Registered office changed on 16/07/2008 from lower ground floor, 85 london road, cheltenham gloucestershire GL52 6HL
16 Jul 2008 190 Location of debenture register
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
25 Jul 2007 363a Return made up to 01/07/07; full list of members
05 Mar 2007 MA Memorandum and Articles of Association
01 Mar 2007 CERTNM Company name changed insysst LIMITED\certificate issued on 01/03/07
21 Feb 2007 287 Registered office changed on 21/02/07 from: the pyramid kings buildings lydney gloucestershire GL15 5HE
16 Jan 2007 288a New secretary appointed
16 Jan 2007 288b Secretary resigned
08 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
17 Jul 2006 363a Return made up to 01/07/06; full list of members
28 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005