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INSIGNIACORP LIMITED

Company number 04120296

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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)
10 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2011 2.35B Notice of move from Administration to Dissolution on 2 August 2011
07 Jul 2011 TM01 Termination of appointment of Timothy Andrews as a director
12 Apr 2011 AD01 Registered office address changed from Plumtree Court London EC4A 4HT on 12 April 2011
01 Mar 2011 2.24B Administrator's progress report to 21 February 2011
28 Feb 2011 2.31B Notice of extension of period of Administration
16 Nov 2010 AD01 Registered office address changed from 5 Harmood Mews Harmood Grove London NW1 8DH on 16 November 2010
14 Sep 2010 2.24B Administrator's progress report to 21 August 2010
26 Apr 2010 2.16B Statement of affairs with form 2.14B
22 Apr 2010 2.17B Statement of administrator's proposal
01 Mar 2010 2.12B Appointment of an administrator
20 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
Statement of capital on 2010-01-20
  • GBP 101
05 Nov 2009 AA Full accounts made up to 31 December 2008
08 Sep 2009 287 Registered office changed on 08/09/2009 from 5TH floor 20 north audley street mayfair london W1K 6HX
02 Sep 2009 288b Appointment Terminated Director nicholas fox
15 Jun 2009 288b Appointment Terminate, Director Paul Zeital Kemsley Logged Form
12 Jun 2009 288b Appointment Terminated Director paul kemsley
08 Dec 2008 363a Return made up to 06/12/08; full list of members
13 Aug 2008 AA Full accounts made up to 31 December 2007
07 Aug 2008 287 Registered office changed on 07/08/2008 from 4TH floor 20 balderton street london W1K 6TL
06 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
22 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 May 2008 363s Return made up to 06/12/07; full list of members; amend
12 May 2008 363s Return made up to 06/12/06; full list of members; amend
  • 363(287) ‐ Registered office changed on 12/05/08