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INSEC-NUMBER THREE LIMITED

Company number 05224666

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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
13 Oct 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
24 Jul 2015 AA Total exemption full accounts made up to 31 October 2014
09 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
12 May 2014 AA Total exemption full accounts made up to 31 October 2013
10 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
10 Sep 2013 CH01 Director's details changed for Mr Nigel William Hubert Lax on 22 November 2012
19 Jun 2013 AA Full accounts made up to 31 October 2012
22 Nov 2012 AD01 Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 22 November 2012
11 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
22 Aug 2012 CERTNM Company name changed industrial securities (number three) LIMITED\certificate issued on 22/08/12
  • RES15 ‐ Change company name resolution on 2012-08-20
22 Aug 2012 CONNOT Change of name notice
02 Aug 2012 AA Full accounts made up to 31 October 2011
12 Jul 2012 CH01 Director's details changed for Mr Terence Shelby Cole on 14 May 2012
07 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
02 Aug 2011 AA Full accounts made up to 31 October 2010
01 Nov 2010 AA Full accounts made up to 31 October 2009
14 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
11 Nov 2009 AR01 Annual return made up to 7 September 2009
20 Aug 2009 AA Full accounts made up to 31 October 2008
18 Sep 2008 363a Return made up to 07/09/08; no change of members
09 Jul 2008 AA Full accounts made up to 31 October 2007
14 Dec 2007 287 Registered office changed on 14/12/07 from: 6 claridge house 32 davies street london W1K 4ND