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INSIGNIA SOLUTIONS PLC

Company number 01961960

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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)
17 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Apr 2013	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 - 7 pages (7 pages)
08 Aug 2012	4.68	Liquidators' statement of receipts and payments to 18 May 2012	View PDF Liquidators' statement of receipts and payments to 18 May 2012 - link opens in a new window - 10 pages (10 pages)
20 Jun 2011	4.68	Liquidators' statement of receipts and payments to 18 May 2011	View PDF Liquidators' statement of receipts and payments to 18 May 2011 - link opens in a new window - 11 pages (11 pages)
05 Jul 2010	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 5 July 2010	View PDF Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 5 July 2010 - link opens in a new window - 1 page (1 page)
11 Jun 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
11 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-19 - link opens in a new window - 1 page (1 page)
28 Apr 2010	TM01	Termination of appointment of Lazar Schafran as a director	View PDF Termination of appointment of Lazar Schafran as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	TM01	Termination of appointment of Vincent Pino as a director	View PDF Termination of appointment of Vincent Pino as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	TM01	Termination of appointment of Filipe Sobral as a director	View PDF Termination of appointment of Filipe Sobral as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	TM01	Termination of appointment of Christopher Baker as a director	View PDF Termination of appointment of Christopher Baker as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	AR01	Annual return made up to 23 June 2009 with full list of shareholders	View PDF Annual return made up to 23 June 2009 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
22 Jan 2010	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 0.01	View PDF Statement of capital following an allotment of shares on 10 December 2009 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
22 Dec 2009	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 1,199,249.53	View PDF Statement of capital following an allotment of shares on 15 December 2009 GBP 1,199,249.53 - link opens in a new window - 4 pages (4 pages)
19 Dec 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
19 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Schme of arrangement and misc 30/11/2009 RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Schme of arrangement and misc 30/11/2009 RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
15 Dec 2009	SH19	Statement of capital on 15 December 2009 GBP 0.10	View PDF Statement of capital on 15 December 2009 GBP 0.10 - link opens in a new window - 4 pages (4 pages)
15 Dec 2009	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 16 pages (16 pages)
15 Dec 2009	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
15 Dec 2009	SH01	Statement of capital following an allotment of shares on 3 December 2009 GBP 1,199,249.53	View PDF Statement of capital following an allotment of shares on 3 December 2009 GBP 1,199,249.53 - link opens in a new window - 4 pages (4 pages)
23 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 33 pages (33 pages)
24 Aug 2009	88(2)	Ad 03/07/09 gbp si 18743731@0.01=187437.31 gbp ic 1007311.65/1194748.96	View PDF Ad 03/07/09 gbp si 18743731@0.01=187437.31 gbp ic 1007311.65/1194748.96 - link opens in a new window - 2 pages (2 pages)

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