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GLOBAL INSIGHT (HOLDINGS) LIMITED

Company number 02136829

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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)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2012 DS01 Application to strike the company off the register
13 Apr 2012 SH19 Statement of capital on 13 April 2012
  • GBP 1,102,111
13 Apr 2012 CAP-SS Solvency Statement dated 30/03/12
13 Apr 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Apr 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 March 2012
17 Jan 2012 AP01 Appointment of Mr Simon Dunlop as a director on 16 January 2012
05 Jan 2012 TM01 Termination of appointment of Gino Carlo Ussi as a director on 23 December 2011
08 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 30 November 2010
24 Mar 2011 TM01 Termination of appointment of Scott Key as a director
24 Nov 2010 TM01 Termination of appointment of Linda Lee as a director
18 Aug 2010 AA Full accounts made up to 30 November 2009
15 Jul 2010 AR01 Annual return made up to 8 July 2010
20 Jan 2010 AR01 Annual return made up to 29 December 2009
07 Dec 2009 AP01 Appointment of Robert John Smith as a director
07 Dec 2009 CH01 Director's details changed for Gino Carlo Ussi on 26 October 2009
07 Dec 2009 CH01 Director's details changed for Jaspal Chahal on 26 October 2009
27 Sep 2009 AA Full accounts made up to 30 November 2008
17 Sep 2009 287 Registered office changed on 17/09/2009 from wimbledon bridge house 1 hartfield road wimbledon london SW19 3RU
10 Feb 2009 363a Return made up to 29/12/08; full list of members
08 Jan 2009 288a Director appointed scott key
08 Jan 2009 225 Accounting reference date shortened from 31/12/2008 to 30/11/2008
06 Jan 2009 288b Appointment Terminated Director and Secretary michael kargula