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INXIGHT UK LIMITED

Company number 04009486

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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)
28 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
06 Aug 2010 4.70 Declaration of solvency
06 Aug 2010 LIQ MISC RES Resolution INSOLVENCY:Ordinary Resolution :_ "Books,Records,etc"
06 Aug 2010 LIQ MISC RES Resolution INSOLVENCY:Special Resolution :- "in Specie"
06 Aug 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-07-23
06 Aug 2010 600 Appointment of a voluntary liquidator
23 Jul 2010 AA Full accounts made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
Statement of capital on 2010-07-01
  • GBP 1
30 Jun 2010 AP01 Appointment of Mr Timothy Noble as a director
25 Jun 2010 TM01 Termination of appointment of Benoit Fouilland as a director
25 Jun 2010 TM01 Termination of appointment of Brian Stine as a director
11 Feb 2010 AA Full accounts made up to 31 December 2008
01 Dec 2009 CH01 Director's details changed for Benoit Jean-Claude Marie Fouilland on 1 November 2009
08 Jun 2009 363a Return made up to 07/06/09; full list of members
26 Feb 2009 288a Director appointed frederic arrouays
12 Jan 2009 AA Full accounts made up to 31 December 2007
31 Dec 2008 288c Director's Change of Particulars / brian stine / 01/12/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 350; Street was: 4096 cermanho ct, now: sharon park dr, #G25; Post Town was: dublin 94568, now: menlo park; Region was: california, now: ca; Post Code was: irish, now: 94025
08 Dec 2008 288c Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment, now: ; Post Town was: blackfriars, now: london; Region was: london, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW
19 Nov 2008 287 Registered office changed on 19/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX
29 Aug 2008 288a Director appointed benoit jean-claude marie fouilland
01 Aug 2008 AA Full accounts made up to 31 December 2006
01 Aug 2008 288b Appointment Terminated Director james tolonen
09 Jun 2008 363a Return made up to 07/06/08; full list of members
05 Jun 2008 288c Director's Change of Particulars / james tolonen / 01/06/2008 / Nationality was: american, now: british; HouseName/Number was: , now: 3030; Street was: one bayview avenue, now: orchard parkway; Area was: unit \4, now: ; Post Town was: los gatos, now: san jose; Post Code was: 95030, now: 95134