Founded in 2006, Insuretech Systems Ltd has its registered office in Birmingham. The business does not have any directors listed. We don't currently know the number of employees at this business.
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 03 February 2017 | |
4.71 - Return of final meeting in members' voluntary winding-up | 03 November 2016 | |
AD01 - Change of registered office address | 10 June 2016 | |
RESOLUTIONS - N/A | 02 June 2016 | |
4.70 - N/A | 02 June 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 02 June 2016 | |
MR04 - N/A | 12 November 2015 | |
AA - Annual Accounts | 04 September 2015 | |
AR01 - Annual Return | 30 April 2015 | |
MISC - Miscellaneous document | 14 August 2014 | |
MISC - Miscellaneous document | 13 August 2014 | |
AUD - Auditor's letter of resignation | 11 August 2014 | |
AA - Annual Accounts | 11 August 2014 | |
AR01 - Annual Return | 13 May 2014 | |
AD01 - Change of registered office address | 30 September 2013 | |
AA - Annual Accounts | 02 July 2013 | |
AR01 - Annual Return | 24 May 2013 | |
TM01 - Termination of appointment of director | 01 May 2013 | |
TM01 - Termination of appointment of director | 10 October 2012 | |
AA - Annual Accounts | 15 June 2012 | |
AR01 - Annual Return | 21 May 2012 | |
CH01 - Change of particulars for director | 07 December 2011 | |
CH01 - Change of particulars for director | 07 December 2011 | |
CH01 - Change of particulars for director | 07 December 2011 | |
CH03 - Change of particulars for secretary | 07 December 2011 | |
AA - Annual Accounts | 16 September 2011 | |
AR01 - Annual Return | 20 May 2011 | |
AD01 - Change of registered office address | 04 October 2010 | |
SH01 - Return of Allotment of shares | 04 August 2010 | |
CH01 - Change of particulars for director | 27 July 2010 | |
AA - Annual Accounts | 17 June 2010 | |
AR01 - Annual Return | 27 April 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
TM01 - Termination of appointment of director | 15 March 2010 | |
TM01 - Termination of appointment of director | 09 October 2009 | |
AA - Annual Accounts | 03 June 2009 | |
363a - Annual Return | 07 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 May 2009 | |
363a - Annual Return | 23 April 2009 | |
363a - Annual Return | 23 April 2009 | |
288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
AA - Annual Accounts | 28 May 2008 | |
363a - Annual Return | 15 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 May 2008 | |
RESOLUTIONS - N/A | 10 October 2007 | |
RESOLUTIONS - N/A | 10 October 2007 | |
RESOLUTIONS - N/A | 10 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2007 | |
123 - Notice of increase in nominal capital | 10 October 2007 | |
AA - Annual Accounts | 04 October 2007 | |
225 - Change of Accounting Reference Date | 02 August 2007 | |
CERTNM - Change of name certificate | 13 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 May 2007 | |
363a - Annual Return | 16 May 2007 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 21 March 2007 | |
288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
RESOLUTIONS - N/A | 16 January 2007 | |
RESOLUTIONS - N/A | 16 January 2007 | |
288a - Notice of appointment of directors or secretaries | 06 January 2007 | |
288a - Notice of appointment of directors or secretaries | 06 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2007 | |
287 - Change in situation or address of Registered Office | 06 January 2007 | |
288a - Notice of appointment of directors or secretaries | 06 January 2007 | |
288b - Notice of resignation of directors or secretaries | 06 January 2007 | |
395 - Particulars of a mortgage or charge | 23 December 2006 | |
287 - Change in situation or address of Registered Office | 19 October 2006 | |
NEWINC - New incorporation documents | 24 April 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Composite guarantee and debenture | 22 December 2006 | Fully Satisfied |
N/A |