- Company Overview for INSENSYS CORPORATE TRUSTEE COMPANY LIMITED (05961355)
- Filing history for INSENSYS CORPORATE TRUSTEE COMPANY LIMITED (05961355)
- People for INSENSYS CORPORATE TRUSTEE COMPANY LIMITED (05961355)
- More for INSENSYS CORPORATE TRUSTEE COMPANY LIMITED (05961355)
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) |
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27 Sep 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Jun 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Jun 2011 | DS01 | Application to strike the company off the register | |
15 Nov 2010 | AA | Accounts for a dormant company made up to 30 September 2010 | |
09 Nov 2010 | AP03 | Appointment of Mr Mark Richard Whitehead as a secretary | |
09 Nov 2010 | TM01 | Termination of appointment of Michael Boyd as a director | |
09 Nov 2010 | TM02 | Termination of appointment of Michael Boyd as a secretary | |
12 Oct 2010 | AR01 |
Annual return made up to 10 October 2010 with full list of shareholders
Statement of capital on 2010-10-12
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12 Oct 2010 | CH03 | Secretary's details changed for Michael Andrew Boyd on 11 October 2010 | |
25 Nov 2009 | AA | Accounts for a dormant company made up to 30 September 2009 | |
04 Nov 2009 | AR01 | Annual return made up to 10 October 2009 with full list of shareholders | |
04 Nov 2009 | CH01 | Director's details changed for Michael Andrew Boyd on 10 October 2009 | |
04 Nov 2009 | CH01 | Director's details changed for Gary Joseph Parks on 10 October 2009 | |
20 Aug 2009 | 225 | Accounting reference date shortened from 31/12/2009 to 30/09/2009 | |
06 Jun 2009 | AA | Accounts made up to 31 December 2008 | |
15 May 2009 | 288b | Appointment Terminated Director martin jones | |
23 Mar 2009 | 287 | Registered office changed on 23/03/2009 from 3 compass point ensign way hamble southampton hampshire SO31 4RA | |
19 Feb 2009 | RESOLUTIONS |
Resolutions
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10 Feb 2009 | 288a | Director appointed gary joseph parks | |
10 Feb 2009 | RESOLUTIONS |
Resolutions
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10 Oct 2008 | 363a | Return made up to 10/10/08; full list of members | |
07 Aug 2008 | AA | Accounts made up to 31 December 2007 | |
07 Nov 2007 | 363a | Return made up to 10/10/07; full list of members | |
07 Nov 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
07 Sep 2007 | 287 | Registered office changed on 07/09/07 from: 6-7 compass point ensign way hamble southampton hampshire SO31 4RA |