INS SECURITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1322 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/09/136 September 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 09/07/139 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/11/1224 November 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 28/08/1228 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/08/1216 August 2012 | APPLICATION FOR STRIKING-OFF |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/11/1122 November 2011 | PREVEXT FROM 31/03/2011 TO 30/06/2011 |
| 19/09/1119 September 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/07/1019 July 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM C/O KLSA CHARTERED ACCOUNTANTS KLACO HOUSE 28-30 ST. JOHN'S SQUARE LONDON EC1M 4DN UNITED KINGDOM |
| 19/07/1019 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 13/05/1013 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE WITHEY |
| 04/02/104 February 2010 | DIRECTOR APPOINTED MR PRADEEP MEHTA |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN MCDONALD |
| 09/11/099 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/11/099 November 2009 | COMPANY NAME CHANGED INS SYSTEMS LTD CERTIFICATE ISSUED ON 09/11/09 |
| 14/07/0914 July 2009 | 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 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED SECRETARY CORA MEHTA |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED AUSTIN MCDONALD |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR PRADEEP MEHTA |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED JANE MARGARET WITHEY |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM C/O V SHAH & CO ARGYLE HOUSE SOUTHSIDE 2ND FLOOR JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1LN |
| 22/01/0922 January 2009 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM C/O V SHAH & CO ARGYLE HOUSE SOUTHSIDE 2ND FLOOR JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1LN |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NITESH VARSANI LOGGED FORM |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR JITESH HALAI |
| 29/12/0829 December 2008 | SECRETARY APPOINTED CORA ELIZABETH MEHTA |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED PRADEEP MEHTA |
| 29/12/0829 December 2008 | REGISTERED OFFICE CHANGED ON 29/12/2008 FROM AJP BUSINESS CENTRE 152-154 COLES GREEN ROAD LONDON NW2 7HD |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR VEENOD HALAI |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/074 January 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 |
| 21/11/0621 November 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 579 KENTON ROAD KENTON HARROW HA3 9RS |
| 26/10/0626 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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