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INNSITE INTERNATIONAL LIMITED

Company number 02090235

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 SOAS(A) Voluntary strike-off action has been suspended
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2016 DS01 Application to strike the company off the register
12 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2016 CC04 Statement of company's objects
20 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 611,050
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Feb 2015 TM01 Termination of appointment of Stephen Walder as a director on 26 February 2015
26 Feb 2015 TM02 Termination of appointment of Stephen Walder as a secretary on 26 February 2015
26 Feb 2015 AP02 Appointment of Oracle Corporation Nominees Limited as a director on 26 February 2015
26 Feb 2015 AD01 Registered office address changed from Micros Fidelio House 6-8 the Grove Slough Berkshire SL1 1QP to Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA on 26 February 2015
26 Feb 2015 AP01 Appointment of Mr David James Hudson as a director on 26 February 2015
26 Feb 2015 AAMD Amended total exemption small company accounts made up to 30 June 2012
26 Feb 2015 AAMD Amended total exemption small company accounts made up to 30 June 2011
26 Feb 2015 AAMD Amended total exemption small company accounts made up to 30 June 2010
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Feb 2015 TM01 Termination of appointment of Kaweh Niroomand as a director on 10 February 2015
10 Feb 2015 TM01 Termination of appointment of Frank Peter Ward as a director on 10 February 2015
18 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 611,050
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 611,050
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders