Insec-d Ltd was registered on 15 December 1997 and has its registered office in London, it's status in the Companies House registry is set to "Dissolved". Insec-d Ltd has no directors listed.
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 25 February 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 10 December 2019 | |
DS01 - Striking off application by a company | 02 December 2019 | |
AA - Annual Accounts | 10 October 2019 | |
CS01 - N/A | 29 January 2019 | |
AA - Annual Accounts | 27 July 2018 | |
CS01 - N/A | 21 December 2017 | |
AA - Annual Accounts | 12 September 2017 | |
CH01 - Change of particulars for director | 12 September 2017 | |
CH01 - Change of particulars for director | 07 September 2017 | |
CH03 - Change of particulars for secretary | 05 September 2017 | |
CS01 - N/A | 16 December 2016 | |
AA - Annual Accounts | 05 October 2016 | |
AR01 - Annual Return | 17 December 2015 | |
AA - Annual Accounts | 18 August 2015 | |
AR01 - Annual Return | 16 December 2014 | |
AA - Annual Accounts | 12 May 2014 | |
AR01 - Annual Return | 19 December 2013 | |
CH01 - Change of particulars for director | 13 December 2013 | |
AA - Annual Accounts | 30 August 2013 | |
AR01 - Annual Return | 08 January 2013 | |
AD01 - Change of registered office address | 22 November 2012 | |
AA - Annual Accounts | 01 October 2012 | |
CH01 - Change of particulars for director | 12 July 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AA - Annual Accounts | 03 October 2011 | |
CERTNM - Change of name certificate | 08 June 2011 | |
CONNOT - N/A | 08 June 2011 | |
AR01 - Annual Return | 07 January 2011 | |
AA - Annual Accounts | 10 August 2010 | |
AR01 - Annual Return | 12 January 2010 | |
AA - Annual Accounts | 29 October 2009 | |
363a - Annual Return | 24 February 2009 | |
AA - Annual Accounts | 10 October 2008 | |
363a - Annual Return | 17 January 2008 | |
287 - Change in situation or address of Registered Office | 17 December 2007 | |
AA - Annual Accounts | 22 November 2007 | |
363a - Annual Return | 05 January 2007 | |
288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
AA - Annual Accounts | 03 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 January 2006 | |
363a - Annual Return | 23 December 2005 | |
AA - Annual Accounts | 24 August 2005 | |
288b - Notice of resignation of directors or secretaries | 23 May 2005 | |
288b - Notice of resignation of directors or secretaries | 23 May 2005 | |
363a - Annual Return | 29 December 2004 | |
AA - Annual Accounts | 24 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 June 2004 | |
288b - Notice of resignation of directors or secretaries | 14 April 2004 | |
288b - Notice of resignation of directors or secretaries | 14 April 2004 | |
288a - Notice of appointment of directors or secretaries | 14 April 2004 | |
288a - Notice of appointment of directors or secretaries | 14 April 2004 | |
363a - Annual Return | 30 December 2003 | |
RESOLUTIONS - N/A | 21 October 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 October 2003 | |
288a - Notice of appointment of directors or secretaries | 17 October 2003 | |
288a - Notice of appointment of directors or secretaries | 17 October 2003 | |
395 - Particulars of a mortgage or charge | 10 October 2003 | |
395 - Particulars of a mortgage or charge | 07 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 2003 | |
288a - Notice of appointment of directors or secretaries | 02 October 2003 | |
AA - Annual Accounts | 01 October 2003 | |
363a - Annual Return | 17 January 2003 | |
AA - Annual Accounts | 07 August 2002 | |
363a - Annual Return | 12 March 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 January 2002 | |
AA - Annual Accounts | 16 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 April 2001 | |
363a - Annual Return | 05 January 2001 | |
287 - Change in situation or address of Registered Office | 05 January 2001 | |
AA - Annual Accounts | 02 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 July 2000 | |
363s - Annual Return | 23 December 1999 | |
AA - Annual Accounts | 02 November 1999 | |
363s - Annual Return | 20 January 1999 | |
395 - Particulars of a mortgage or charge | 10 December 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 1998 | |
288a - Notice of appointment of directors or secretaries | 17 February 1998 | |
288a - Notice of appointment of directors or secretaries | 17 February 1998 | |
288a - Notice of appointment of directors or secretaries | 22 January 1998 | |
288a - Notice of appointment of directors or secretaries | 22 January 1998 | |
288b - Notice of resignation of directors or secretaries | 22 January 1998 | |
288b - Notice of resignation of directors or secretaries | 22 January 1998 | |
NEWINC - New incorporation documents | 15 December 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of debenture | 02 October 2003 | Outstanding |
N/A |
Debenture | 02 October 2003 | Outstanding |
N/A |
Security deed | 01 December 1998 | Fully Satisfied |
N/A |