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INSETCO PLC

Company number 05114024

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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)
14 Jul 2010 TM01 Termination of appointment of Christian Vaglio-Giors as a director
14 Jul 2010 TM01 Termination of appointment of Jamieson Ball as a director
30 Jun 2010 TM01 Termination of appointment of Gary Truman as a director
19 May 2010 2.24B Administrator's progress report to 13 May 2010
19 May 2010 2.32B Notice of end of Administration
19 May 2010 2.24B Administrator's progress report to 1 May 2010
26 Apr 2010 AP04 Appointment of International Registrars Limited as a secretary
26 Apr 2010 AP01 Appointment of Charles Woodworth as a director
26 Apr 2010 AP01 Appointment of Mrs Rosalind Elizabeth Hutchinson as a director
19 Apr 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
06 Apr 2010 CERTNM Company name changed asg media PLC\certificate issued on 06/04/10
  • RES15 ‐ Change company name resolution on 2010-04-01
06 Apr 2010 CONNOT Change of name notice
22 Mar 2010 AD01 Registered office address changed from 3 Field Court Grays Inn London WC1R 5EF on 22 March 2010
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 22 August 2008
  • GBP 17,636,363
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 10 January 2007
  • GBP 49,256
12 Feb 2010 AA Group of companies' accounts made up to 31 December 2009
04 Feb 2010 2.16B Statement of affairs with form 2.15B/2.14B
18 Jan 2010 2.23B Result of meeting of creditors
23 Dec 2009 2.17B Statement of administrator's proposal
22 Dec 2009 AA01 Current accounting period extended from 30 June 2009 to 31 December 2009
23 Nov 2009 AD01 Registered office address changed from 242B Blackfriars Road London SE1 9UF on 23 November 2009
12 Nov 2009 2.12B Appointment of an administrator
20 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Oct 2009 AD03 Register(s) moved to registered inspection location
16 Oct 2009 AD02 Register inspection address has been changed