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INSALD LIMITED

Company number 06997643

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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)
02 Sep 2011 AA Total exemption small company accounts made up to 31 August 2010
31 Aug 2011 AD01 Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom on 31 August 2011
23 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
14 Sep 2010 TM01 Termination of appointment of Mankind Trust Limited as a director
14 Sep 2010 TM02 Termination of appointment of Mankind Trust Limited as a secretary
14 Oct 2009 AP04 Appointment of Mankind Trust Limited as a secretary
14 Oct 2009 AP02 Appointment of Mankind Trust Limited as a director
07 Oct 2009 AP04 Appointment of Mankind Trust Limited as a secretary
07 Oct 2009 AP02 Appointment of Mankind Trust Limited as a director
07 Oct 2009 AP01 Appointment of Alexander Khanin as a director
03 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
03 Sep 2009 88(2) Ad 21/08/09\gbp si 250@1=250\gbp ic 750/1000\
03 Sep 2009 88(2) Ad 21/08/09\gbp si 250@1=250\gbp ic 500/750\
03 Sep 2009 88(2) Ad 21/08/09\gbp si 250@1=250\gbp ic 250/500\
03 Sep 2009 88(2) Ad 21/08/09\gbp si 249@1=249\gbp ic 1/250\
03 Sep 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2009 288b Appointment terminated director lee gilburt
03 Sep 2009 288b Appointment terminated secretary ocs corporate secretaries LIMITED
21 Aug 2009 NEWINC Incorporation