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INNER SECURITY CONSULTING LIMITED

Company number 09468882

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2018 DS01 Application to strike the company off the register
25 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
05 Feb 2018 AA Micro company accounts made up to 31 August 2017
14 Sep 2017 AA01 Previous accounting period shortened from 31 March 2018 to 31 August 2017
07 Aug 2017 AA Micro company accounts made up to 31 March 2017
23 Jun 2017 TM01 Termination of appointment of Geraint Wyn Jowers as a director on 23 June 2017
05 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
04 Jan 2017 AD01 Registered office address changed from C/O Crunch Accounting Ltd Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
20 May 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
22 Apr 2016 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to C/O Crunch Accounting Ltd Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 22 April 2016
18 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-15
13 Apr 2016 SH02 Sub-division of shares on 20 March 2016
04 Mar 2016 CH01 Director's details changed for Mr James Earl Spencer on 4 March 2016
17 Feb 2016 AP01 Appointment of Geraint Wyn Jowers as a director on 16 February 2016
29 Dec 2015 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
16 Jun 2015 CERTNM Company name changed helion cloud solutions LIMITED\certificate issued on 16/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-15
15 Jun 2015 TM01 Termination of appointment of Stephen Holt as a director on 15 June 2015
03 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-03
  • GBP 100