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IN SIX LIMITED

Company number 05294215

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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)
07 Sep 2010 TM02 Termination of appointment of Patricia Knight as a secretary
07 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Wendy Ann Joseph on 23 November 2009
30 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
31 Dec 2008 363a Return made up to 23/11/08; full list of members
31 Dec 2008 288c Director's change of particulars / wendy joseph / 01/11/2008
30 May 2008 AA Total exemption small company accounts made up to 30 November 2007
16 May 2008 287 Registered office changed on 16/05/2008 from greenleaf house 128, darkes lane potters bar hertfordshire EN6 1AE
13 Feb 2008 363a Return made up to 23/11/07; full list of members
24 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
04 Jan 2007 363a Return made up to 23/11/06; full list of members
21 Dec 2006 287 Registered office changed on 21/12/06 from: c/o accounting 4 success LTD maple house high street potters bar hertfordshire EN6 5BS
21 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
03 Jan 2006 363a Return made up to 23/11/05; full list of members
28 Jan 2005 288a New secretary appointed
05 Jan 2005 287 Registered office changed on 05/01/05 from: fourth floor 4 new burlington street london W1S 2JG
05 Jan 2005 288a New director appointed
02 Dec 2004 288b Secretary resigned
02 Dec 2004 288b Director resigned
02 Dec 2004 287 Registered office changed on 02/12/04 from: the studio, st nicholas close elstree hertfordshire WD6 3EW
26 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2004 NEWINC Incorporation