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INSURETECH SYSTEMS LIMITED

Company number 05791612

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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)
03 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
10 Jun 2016	AD01	Registered office address changed from Ageas House Hampshire Corporate Park Templars Way Eastleigh Hampshire SO53 3YA to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 10 June 2016	View PDF Registered office address changed from Ageas House Hampshire Corporate Park Templars Way Eastleigh Hampshire SO53 3YA to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
02 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-16 - link opens in a new window - 1 page (1 page)
12 Nov 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
04 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
30 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1,911,053	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1,911,053 - link opens in a new window - 6 pages (6 pages)
14 Aug 2014	MISC	Section 519 ca 2006	View PDF Section 519 ca 2006 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
13 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1,911,053	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1,911,053 - link opens in a new window - 6 pages (6 pages)
30 Sep 2013	AD01	Registered office address changed from Ageas House Tollgate Eastleigh Hampshire SO53 3YA England on 30 September 2013	View PDF Registered office address changed from Ageas House Tollgate Eastleigh Hampshire SO53 3YA England on 30 September 2013 - link opens in a new window - 1 page (1 page)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
24 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
01 May 2013	TM01	Termination of appointment of Julian Harvey as a director	View PDF Termination of appointment of Julian Harvey as a director - link opens in a new window - 1 page (1 page)
10 Oct 2012	TM01	Termination of appointment of Barry Smith as a director	View PDF Termination of appointment of Barry Smith as a director - link opens in a new window - 1 page (1 page)
15 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
21 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	View PDF Annual return made up to 24 April 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
07 Dec 2011	CH01	Director's details changed for Matthew David Thomas on 5 December 2011	View PDF Director's details changed for Matthew David Thomas on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	CH01	Director's details changed for Barry Duncan Smith on 5 December 2011	View PDF Director's details changed for Barry Duncan Smith on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	CH01	Director's details changed for Mr Julian Robert Mark Harvey on 5 December 2011	View PDF Director's details changed for Mr Julian Robert Mark Harvey on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	CH03	Secretary's details changed for Rosemary Anne Smith on 5 December 2011	View PDF Secretary's details changed for Rosemary Anne Smith on 5 December 2011 - link opens in a new window - 1 page (1 page)

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