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INS SECURITY LIMITED

Company number 05979124

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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)
22 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2013 SOAS(A) Voluntary strike-off action has been suspended
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
28 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2012 DS01 Application to strike the company off the register
06 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
22 Nov 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 June 2011
19 Sep 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
Statement of capital on 2011-09-19
  • GBP 3
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
19 Jul 2010 AD01 Registered office address changed from C/O Klsa Chartered Accountants Klaco House 28-30 st. John's Square London EC1M 4DN United Kingdom on 19 July 2010
13 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
10 Mar 2010 TM01 Termination of appointment of Jane Withey as a director
04 Feb 2010 AP01 Appointment of Mr Pradeep Mehta as a director
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Jan 2010 TM01 Termination of appointment of Austin Mcdonald as a director
09 Nov 2009 CERTNM Company name changed ins systems LTD\certificate issued on 09/11/09
  • RES15 ‐ Change company name resolution on 2009-10-26
09 Nov 2009 CONNOT Change of name notice
14 Jul 2009 363a Return made up to 14/07/09; full list of members
14 Jul 2009 287 Registered office changed on 14/07/2009 from c/o klsa chartered accountants klaco house 28-30 st. John's square london EC1M 4DN united kingdom
14 Jul 2009 288b Appointment Terminated Secretary cora mehta
10 Jul 2009 288a Director appointed austin mcdonald
23 Jun 2009 288a Director appointed jane margaret withey
23 Jun 2009 288b Appointment Terminated Director pradeep mehta