INSEC-INTERCHANGE EAST LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/2224 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 24/05/2224 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 30/12/2130 December 2021 | Voluntary strike-off action has been suspended |
| 30/12/2130 December 2021 | Voluntary strike-off action has been suspended |
| 17/12/2117 December 2021 | Application to strike the company off the register |
| 06/11/216 November 2021 | Compulsory strike-off action has been suspended |
| 06/11/216 November 2021 | Compulsory strike-off action has been suspended |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 12/05/1412 May 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 18/03/1418 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 28/03/1328 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILLIAM HUBERT LAX / 22/11/2012 |
| 22/11/1222 November 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 3RD FLOOR 10 ARGYLL STREET LONDON W1F 7TQ |
| 22/08/1222 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/08/1222 August 2012 | COMPANY NAME CHANGED INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED CERTIFICATE ISSUED ON 22/08/12 |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 14/05/2012 |
| 13/03/1213 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 17/03/1117 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 15/03/1015 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 14/08/0914 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 13/03/09; NO CHANGE OF MEMBERS |
| 21/07/0821 July 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 6 CLARIDGE HOUSE 32 DAVIES STREET LONDON W1K 4ND |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | NC INC ALREADY ADJUSTED 28/10/04 |
| 11/11/0411 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/048 November 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04 |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/044 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0424 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0228 March 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 21/03/0221 March 2002 | SECRETARY RESIGNED |
| 13/03/0213 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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