CompaniesInTheUK

INS SECURITY LIMITED

Company number 05979124 ·

Dissolved

40 filings

Date Filing
22 Oct 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
6 Sep 2013 VOLUNTARY STRIKE OFF SUSPENDED View document
9 Jul 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 Nov 2012 VOLUNTARY STRIKE OFF SUSPENDED View document
28 Aug 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
16 Aug 2012 APPLICATION FOR STRIKING-OFF View document
6 Dec 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
22 Nov 2011 PREVEXT FROM 31/03/2011 TO 30/06/2011 View document
19 Sep 2011 Annual return made up to 14 July 2011 with full list of shareholders View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Jul 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 View document
19 Jul 2010 Annual return made up to 14 July 2010 with full list of shareholders View document
13 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
10 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR JANE WITHEY View document
4 Feb 2010 DIRECTOR APPOINTED MR PRADEEP MEHTA View document
27 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR AUSTIN MCDONALD View document
9 Nov 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 Nov 2009 COMPANY NAME CHANGED INS SYSTEMS LTD · CERTIFICATE ISSUED ON 09/11/09 View document
14 Jul 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 View document
14 Jul 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS View document
14 Jul 2009 APPOINTMENT TERMINATED SECRETARY CORA MEHTA View document
10 Jul 2009 DIRECTOR APPOINTED AUSTIN MCDONALD View document
23 Jun 2009 APPOINTMENT TERMINATED DIRECTOR PRADEEP MEHTA View document
23 Jun 2009 DIRECTOR APPOINTED JANE MARGARET WITHEY View document
24 Feb 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 View document
22 Jan 2009 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
19 Jan 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 View document
30 Dec 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NITESH VARSANI LOGGED FORM View document
29 Dec 2008 APPOINTMENT TERMINATED DIRECTOR JITESH HALAI View document
29 Dec 2008 SECRETARY APPOINTED CORA ELIZABETH MEHTA View document
29 Dec 2008 DIRECTOR APPOINTED PRADEEP MEHTA View document
29 Dec 2008 REGISTERED OFFICE CHANGED ON 29/12/2008 FROM · AJP BUSINESS CENTRE · 152-154 COLES GREEN ROAD · LONDON · NW2 7HD View document
29 Dec 2008 APPOINTMENT TERMINATED DIRECTOR VEENOD HALAI View document
11 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Nov 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View document
9 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
4 Jan 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 View document
21 Nov 2006 REGISTERED OFFICE CHANGED ON 21/11/06 FROM: · 579 KENTON ROAD · KENTON · HARROW · HA3 9RS View document
26 Oct 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document