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INSURANCE SECURITY SERVICES LIMITED

Company number 05097711

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2014 DS01 Application to strike the company off the register
20 Jun 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
Statement of capital on 2013-06-20
  • GBP 1
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
19 Nov 2012 CH01 Director's details changed for Simon Jonathan Hickman on 1 November 2012
10 Oct 2012 AD03 Register(s) moved to registered inspection location
10 Oct 2012 AD03 Register(s) moved to registered inspection location
10 Oct 2012 AD03 Register(s) moved to registered inspection location
10 Oct 2012 AD03 Register(s) moved to registered inspection location
10 Oct 2012 AD02 Register inspection address has been changed
10 Oct 2012 AD01 Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom on 10 October 2012
19 Jun 2012 CH04 Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012
14 Jun 2012 AD01 Registered office address changed from C/O Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012
16 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
12 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
07 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
05 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
07 Apr 2009 363a Return made up to 07/04/09; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
08 Apr 2008 363a Return made up to 07/04/08; full list of members
21 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
10 Apr 2007 363a Return made up to 07/04/07; full list of members