INSIGHTFUL

Company number 03572485

Date	Type	Description	View / Download
15 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Feb 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
23 Nov 2009	CH01	Director's details changed for William Robert Hughes on 16 November 2009	(3 pages)
23 Nov 2009	CH01	Director's details changed for Rafael Carmona Toscano on 16 November 2009	(3 pages)
09 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(2 pages)
04 Nov 2009	MAR	Re-registration of Memorandum and Articles	(6 pages)
04 Nov 2009	FOA-RR	Re-registration assent	(1 page)
04 Nov 2009	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
04 Nov 2009	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
18 Aug 2009	363a	Return made up to 29/05/09; full list of members	(6 pages)
18 Aug 2009	288c	Director's Change of Particulars / rafael carmona toscano / 01/07/2009 / Street was: 17 fairway, now: flat 7; Area was: shoppenhangers road, now: linkside; Post Code was: SL6 2PZ, now: SL6 2QD	(1 page)
12 Jan 2009	88(2)	Ad 28/11/08 gbp si 2603462@1=2603462 gbp ic 2/2603464	(2 pages)
12 Jan 2009	123	Nc inc already adjusted 28/11/08	(1 page)
12 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect. 175(5)(A) quoted 28/11/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Dec 2008	288b	Appointment Terminated Director ann parker-way	(1 page)
16 Dec 2008	288a	Director appointed william robert hughes	(3 pages)
16 Dec 2008	288a	Director appointed laura ann malinasky	(3 pages)
16 Dec 2008	288a	Director appointed rafael carmona toscano	(3 pages)
17 Sep 2008	288a	Secretary appointed rupert layard hamilton wright	(1 page)
08 Sep 2008	288b	Appointment Terminated Secretary paul milton	(1 page)
18 Jul 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
30 May 2008	363a	Return made up to 29/05/08; full list of members	(3 pages)
27 Nov 2007	288a	New director appointed	(1 page)