INTASURE LIMITED

Company number 05026025

Date	Type	Description	View / Download
07 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
11 Oct 2016	DS02	Withdraw the company strike off application	(1 page)
13 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
26 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1	(3 pages)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
20 Mar 2015	TM01	Termination of appointment of Sarah Dalgarno as a director on 17 March 2015	(1 page)
13 Feb 2015	AP01	Appointment of Mr Matthew Pike as a director on 9 February 2015	(2 pages)
13 Feb 2015	TM01	Termination of appointment of David Christopher Ross as a director on 9 February 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015	(1 page)
27 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 1	(4 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(7 pages)
17 Jun 2014	TM01	Termination of appointment of Michael Farley as a director	(1 page)
04 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1	(5 pages)
23 Dec 2013	CH01	Director's details changed for Mr David Christopher Ross on 19 August 2013	(2 pages)
23 Dec 2013	CH01	Director's details changed for Ms Sarah Dalgarno on 19 August 2013	(2 pages)
23 Dec 2013	CH01	Director's details changed for Mr Mark Stephen Mugge on 19 August 2013	(2 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
19 Aug 2013	AD01	Registered office address changed from 9 Alie Street London E1 8DE on 19 August 2013	(1 page)
28 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(6 pages)
28 Feb 2013	AP03	Appointment of Mr William Lindsay Mcgowan as a secretary	(1 page)
28 Feb 2013	TM02	Termination of appointment of Alissa Pfitzner as a secretary	(1 page)
07 Dec 2012	CH01	Director's details changed for Mr David Christopher Ross on 11 October 2012	(3 pages)