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INSITE SWANSEA LIMITED

Company number 06536629

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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)
10 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Dec 2016 AD01 Registered office address changed from 74 Leyshon Road Gwaun Cae Gurwen Ammanford Dyfed SA18 1EN to 3 Cromwell Court 35 the Promenade Swansea SA1 6EN on 9 December 2016
13 May 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
03 Mar 2015 CERTNM Company name changed think save LIMITED\certificate issued on 03/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-01
02 Mar 2015 AD01 Registered office address changed from 74 Leyshon Road Gwaun Cae Gurwen Ammanford Dyfed SA18 1EN Wales to 74 Leyshon Road Gwaun Cae Gurwen Ammanford Dyfed SA18 1EN on 2 March 2015
02 Mar 2015 AD01 Registered office address changed from 46 Gelli Deg Fforestfach Swansea SA5 4PB to 74 Leyshon Road Gwaun Cae Gurwen Ammanford Dyfed SA18 1EN on 2 March 2015
02 Mar 2015 TM01 Termination of appointment of Philip James Wilshire as a director on 1 January 2015
02 Mar 2015 AP01 Appointment of Mr Daniel Royston Jones as a director on 1 January 2015
02 Mar 2015 TM01 Termination of appointment of Jonathan David Wilshire as a director on 1 January 2015
13 Nov 2014 CERTNM Company name changed insite developments (swansea) LIMITED\certificate issued on 13/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-12
13 Nov 2014 AP01 Appointment of Mr Philip James Wilshire as a director on 12 November 2014
13 Nov 2014 AP01 Appointment of Mr Jonathan David Wilshire as a director on 12 November 2014
13 Nov 2014 AD01 Registered office address changed from 74 Leyshon Road Gwaun Cae Gurwen Ammanford Dyfed SA18 1EN to 46 Gelli Deg Fforestfach Swansea SA5 4PB on 13 November 2014
13 Nov 2014 TM01 Termination of appointment of David Maxwell Thomas as a director on 11 November 2014
13 Nov 2014 TM01 Termination of appointment of Daniel Royston Jones as a director on 10 November 2014
13 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
12 Nov 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100

Statement of capital on 2014-11-12
  • GBP 100
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Nov 2014 AR01 Annual return made up to 17 March 2013 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2013
09 May 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended