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INSENSYS CORPORATE TRUSTEE COMPANY LIMITED

Company number 05961355

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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)
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2011 DS01 Application to strike the company off the register
15 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
09 Nov 2010 AP03 Appointment of Mr Mark Richard Whitehead as a secretary
09 Nov 2010 TM01 Termination of appointment of Michael Boyd as a director
09 Nov 2010 TM02 Termination of appointment of Michael Boyd as a secretary
12 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
Statement of capital on 2010-10-12
  • GBP 1
12 Oct 2010 CH03 Secretary's details changed for Michael Andrew Boyd on 11 October 2010
25 Nov 2009 AA Accounts for a dormant company made up to 30 September 2009
04 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Michael Andrew Boyd on 10 October 2009
04 Nov 2009 CH01 Director's details changed for Gary Joseph Parks on 10 October 2009
20 Aug 2009 225 Accounting reference date shortened from 31/12/2009 to 30/09/2009
06 Jun 2009 AA Accounts made up to 31 December 2008
15 May 2009 288b Appointment Terminated Director martin jones
23 Mar 2009 287 Registered office changed on 23/03/2009 from 3 compass point ensign way hamble southampton hampshire SO31 4RA
19 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors conflict of interest 28/01/2009
10 Feb 2009 288a Director appointed gary joseph parks
10 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2008 363a Return made up to 10/10/08; full list of members
07 Aug 2008 AA Accounts made up to 31 December 2007
07 Nov 2007 363a Return made up to 10/10/07; full list of members
07 Nov 2007 288c Secretary's particulars changed;director's particulars changed
07 Sep 2007 287 Registered office changed on 07/09/07 from: 6-7 compass point ensign way hamble southampton hampshire SO31 4RA