- Company Overview for INSIGNIACORP LIMITED (04120296)
- Filing history for INSIGNIACORP LIMITED (04120296)
- People for INSIGNIACORP LIMITED (04120296)
- Charges for INSIGNIACORP LIMITED (04120296)
- Insolvency for INSIGNIACORP LIMITED (04120296)
- More for INSIGNIACORP LIMITED (04120296)
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) |
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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
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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
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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
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