INSOLUTION SERVICE LTD.

Company number 05477899

Date	Type	Description	View / Download
18 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(4 pages)
26 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
25 Jun 2012	TM01	Termination of appointment of Elrico Tschann as a director	(1 page)
21 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(4 pages)
13 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(4 pages)
14 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
02 Jul 2010	AP01	Appointment of Elrico Tschann as a director	(2 pages)
17 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(4 pages)
20 May 2010	AD01	Registered office address changed from 389 Nether Street Finchley London N3 1JN on 20 May 2010	(1 page)
11 May 2010	CH01	Director's details changed for Elrico Tschann on 11 May 2010	(2 pages)
30 Apr 2010	AP01	Appointment of Elrico Tschann as a director	(2 pages)
30 Apr 2010	TM01	Termination of appointment of Viktoriya Tschann as a director	(1 page)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
18 Jun 2009	363a	Return made up to 10/06/09; full list of members	(3 pages)
09 Feb 2009	288c	Director's change of particulars / viktorija tschann / 05/02/2009	(1 page)
01 Oct 2008	288a	Secretary appointed insolution LTD	(1 page)
01 Oct 2008	288a	Director appointed viktorija tschann	(2 pages)
01 Oct 2008	288b	Appointment terminated secretary elrico tschann	(1 page)
01 Oct 2008	288b	Appointment terminated director insolution LTD	(1 page)
12 Jun 2008	363a	Return made up to 10/06/08; full list of members	(3 pages)
04 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)