INSPICIO EMPLOYEE SHARE SCHEME NOMINEE LIMITED

Company number 06478910

Date	Type	Description	View / Download
22 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jun 2011	4.68	Liquidators' statement of receipts and payments to 14 June 2011	(3 pages)
22 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
15 Dec 2010	AD01	Registered office address changed from 10 Buckingham Street London WC2N 6DF on 15 December 2010	(2 pages)
14 Dec 2010	4.70	Declaration of solvency	(3 pages)
14 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
14 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-01	(1 page)
07 Oct 2010	TM01	Termination of appointment of Neil Hopkins as a director	(2 pages)
04 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
26 Jan 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders Statement of capital on 2010-01-26 GBP 2	(5 pages)
25 Jan 2010	CH01	Director's details changed for Neil Hopkins on 25 January 2010	(2 pages)
04 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	(9 pages)
08 Jul 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
12 Mar 2009	363a	Return made up to 21/01/09; full list of members	(4 pages)
19 Feb 2009	288a	Director and secretary appointed richard anthony mcbride	(3 pages)
19 Feb 2009	288a	Director appointed mark jonathan silver	(4 pages)
03 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
01 Mar 2008	288a	Director appointed neil hopkins	(2 pages)
01 Mar 2008	88(2)	Ad 18/02/08 gbp si 1@1=1 gbp ic 1/2	(2 pages)
01 Mar 2008	287	Registered office changed on 01/03/2008 from hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR	(1 page)
01 Mar 2008	288b	Appointment Terminated Secretary hammonds secretaries LIMITED	(1 page)
01 Mar 2008	288b	Appointment Terminated Director hammonds directors LIMITED	(1 page)
19 Feb 2008	CERTNM	Company name changed hamsard 3102 LIMITED\certificate issued on 19/02/08	(3 pages)
21 Jan 2008	NEWINC	Incorporation	(13 pages)