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ONE TO ONE INSIGHT LIMITED

Company number 04472258

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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)
27 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jan 2014 4.68 Liquidators' statement of receipts and payments to 17 January 2014
15 Feb 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
29 Jan 2013 2.24B Administrator's progress report to 18 January 2013
18 Jan 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
03 Dec 2012 2.24B Administrator's progress report to 1 November 2012
31 Jul 2012 2.16B Statement of affairs with form 2.14B
05 Jul 2012 2.23B Result of meeting of creditors
11 Jun 2012 2.17B Statement of administrator's proposal
15 May 2012 AD01 Registered office address changed from Mackrell Turner Garrett 21-25 Church Street West Woking Surrey GU21 6DJ on 15 May 2012
15 May 2012 2.12B Appointment of an administrator
26 Apr 2012 AA Full accounts made up to 31 December 2010
25 Apr 2012 TM01 Termination of appointment of Ian Jason Karnell as a director on 31 March 2012
25 Apr 2012 TM01 Termination of appointment of Jeremi Derek Karnell as a director on 31 March 2012
16 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
06 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
Statement of capital on 2011-07-06
  • GBP 3
14 Mar 2011 AA01 Previous accounting period shortened from 22 February 2011 to 31 December 2010
18 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
08 Feb 2011 CERTNM Company name changed otoinsights LIMITED\certificate issued on 08/02/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-02-07
15 Sep 2010 AA Total exemption small company accounts made up to 22 February 2010
29 Jun 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
09 Jun 2010 AP01 Appointment of Mr James Tucker Bradley as a director
28 Apr 2010 AA01 Previous accounting period shortened from 31 March 2010 to 22 February 2010
04 Mar 2010 CERTNM Company name changed fhios LIMITED\certificate issued on 04/03/10
  • CONNOT ‐