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INSURANCE SYSTEMS UK LIMITED

Company number 05895534

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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)
18 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
Statement of capital on 2012-12-24
  • GBP 2,000
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04.08.2021 under section 1088 of the Companies Act 2006
21 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Oct 2012 TM01 Termination of appointment of Andrew Anthony Hussey as a director on 29 August 2012
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04.08.2021 under section 1088 of the Companies Act 2006
10 Aug 2011 TM02 Termination of appointment of Steven Andrew as a secretary
10 Aug 2011 TM01 Termination of appointment of Steven Andrew as a director
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04.08.2021 under section 1088 of the Companies Act 2006
12 Aug 2010 CH01 Director's details changed for Andrew Anthony Hussey on 3 August 2010
25 Aug 2009 363a Return made up to 03/08/09; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04.08.2021 under section 1088 of the Companies Act 2006
13 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Aug 2008 363a Return made up to 03/08/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04.08.2021 under section 1088 of the Companies Act 2006
02 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
22 May 2008 88(2) Ad 01/12/07 gbp si 175@1=175 gbp ic 1825/2000
23 Aug 2007 363a Return made up to 03/08/07; full list of members
03 May 2007 88(2)R Ad 15/01/07--------- £ si 175@1=175 £ ic 1650/1825
03 May 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
18 Apr 2007 288a New director appointed
18 Apr 2007 88(2)R Ad 24/10/06--------- £ si 650@1=650 £ ic 1000/1650
03 Aug 2006 NEWINC Incorporation