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CORE INSIGHT LIMITED

Company number 06441229

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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)
13 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
28 Oct 2013 4.68 Liquidators' statement of receipts and payments to 22 September 2013
29 Nov 2012 4.68 Liquidators' statement of receipts and payments to 22 September 2012
17 Nov 2011 4.68 Liquidators' statement of receipts and payments to 22 September 2011
29 Oct 2010 4.20 Statement of affairs with form 4.19
05 Oct 2010 600 Appointment of a voluntary liquidator
05 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Sep 2010 AD01 Registered office address changed from 92 Cromer Street London WC1H 8DD on 15 September 2010
01 Jun 2010 TM01 Termination of appointment of Kenneth Roe as a director
22 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
Statement of capital on 2009-12-22
  • GBP 85
22 Dec 2009 CH01 Director's details changed for Christopher Michael Ward on 29 November 2009
22 Dec 2009 CH01 Director's details changed for Mr Kenneth Frederick Robert Roe on 29 November 2009
22 Dec 2009 TM02 Termination of appointment of Adsiduus Limited as a secretary
25 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
03 Mar 2009 288c Director's change of particulars / kenneth roe / 24/02/2009
27 Feb 2009 88(2) Capitals not rolled up
20 Feb 2009 363a Return made up to 29/11/08; full list of members
20 Feb 2009 288c Director's change of particulars / kenneth roe / 28/11/2008
10 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2008 225 Accounting reference date extended from 30/11/08 to 31/03/09
29 Nov 2007 NEWINC Incorporation