IND-SEC NUMBER 1 LIMITED filing history - Find and update company information - GOV.UK

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IND-SEC NUMBER 1 LIMITED

Company number 07636342

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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)
28 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2012	AD01	Registered office address changed from 3rd Floor 10 Argyll Street London W1F 7TQ United Kingdom on 22 November 2012	View PDF Registered office address changed from 3rd Floor 10 Argyll Street London W1F 7TQ United Kingdom on 22 November 2012 - link opens in a new window - 1 page (1 page)
13 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-12-20 - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-12-20 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders Statement of capital on 2012-08-10 GBP 1	View PDF Annual return made up to 17 May 2012 with full list of shareholders Statement of capital on 2012-08-10 GBP 1 - link opens in a new window - 6 pages (6 pages)
08 Jun 2011	CERTNM	Company name changed insec-g LIMITED\certificate issued on 08/06/11 RES15 ‐ Change company name resolution on 2011-05-17	View PDF Company name changed insec-g LIMITED\certificate issued on 08/06/11 RES15 ‐ Change company name resolution on 2011-05-17 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 May 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 May 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
17 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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