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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 - link opens in a new window - 7 pages (7 pages)
24 Jul 2015	AA	Total exemption full accounts made up to 31 October 2014	View PDF Total exemption full accounts made up to 31 October 2014 - link opens in a new window - 10 pages (10 pages)
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	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100 - link opens in a new window - 7 pages (7 pages)
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	View PDF Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100 - link opens in a new window - 7 pages (7 pages)
12 May 2014	AA	Total exemption full accounts made up to 31 October 2013	View PDF Total exemption full accounts made up to 31 October 2013 - link opens in a new window - 8 pages (8 pages)
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	View PDF 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 - link opens in a new window - 7 pages (7 pages)
27 Aug 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
27 Aug 2013	CH01	Director's details changed for Mr Nigel William Hubert Lax on 22 November 2012	View PDF Director's details changed for Mr Nigel William Hubert Lax on 22 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AA	Accounts made up to 31 October 2012	View PDF Accounts made up to 31 October 2012 - link opens in a new window - 9 pages (9 pages)
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	View PDF Company name changed industrial securities (number one) LIMITED\certificate issued on 22/08/12 RES15 ‐ Change company name resolution on 2012-08-20 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	View PDF Annual return made up to 14 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Aug 2012	AA	Accounts made up to 31 October 2011	View PDF Accounts made up to 31 October 2011 - link opens in a new window - 11 pages (11 pages)
12 Jul 2012	CH01	Director's details changed for Mr Terence Shelby Cole on 14 May 2012	View PDF Director's details changed for Mr Terence Shelby Cole on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AA	Accounts made up to 31 October 2010	View PDF Accounts made up to 31 October 2010 - link opens in a new window - 10 pages (10 pages)
25 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	View PDF Annual return made up to 14 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Aug 2010	AA	Accounts made up to 31 October 2009	View PDF Accounts made up to 31 October 2009 - link opens in a new window - 10 pages (10 pages)
28 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	View PDF Annual return made up to 14 July 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
20 Aug 2009	AA	Accounts made up to 31 October 2008	View PDF Accounts made up to 31 October 2008 - link opens in a new window - 10 pages (10 pages)
04 Aug 2009	363a	Return made up to 14/07/09; no change of members	View PDF Return made up to 14/07/09; no change of members - link opens in a new window - 5 pages (5 pages)
18 Sep 2008	363a	Return made up to 14/07/08; full list of members	View PDF Return made up to 14/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
18 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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