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INSEC-NUMBER ONE LIMITED

Company number 05179127

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2016 DS01 Application to strike the company off the register
28 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
24 Jul 2015 AA Total exemption full accounts made up to 31 October 2014
22 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
22 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
12 May 2014 AA Total exemption full accounts made up to 31 October 2013
29 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
27 Aug 2013 AD02 Register inspection address has been changed
27 Aug 2013 CH01 Director's details changed for Mr Nigel William Hubert Lax on 22 November 2012
19 Jun 2013 AA Accounts made up to 31 October 2012
22 Aug 2012 CERTNM Company name changed industrial securities (number one) LIMITED\certificate issued on 22/08/12
  • RES15 ‐ Change company name resolution on 2012-08-20
22 Aug 2012 CONNOT Change of name notice
10 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
02 Aug 2012 AA Accounts made up to 31 October 2011
12 Jul 2012 CH01 Director's details changed for Mr Terence Shelby Cole on 14 May 2012
02 Aug 2011 AA Accounts made up to 31 October 2010
25 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
04 Aug 2010 AA Accounts made up to 31 October 2009
28 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
20 Aug 2009 AA Accounts made up to 31 October 2008
04 Aug 2009 363a Return made up to 14/07/09; no change of members
18 Sep 2008 363a Return made up to 14/07/08; full list of members
18 Sep 2008 353 Location of register of members