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ELLION INSIGHT LTD

Company number 06582480

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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)
30 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jun 2013 4.68 Liquidators' statement of receipts and payments to 30 March 2013
09 May 2012 4.68 Liquidators' statement of receipts and payments to 30 March 2012
07 Apr 2011 AD01 Registered office address changed from Mount Pleasant Farm Seven Mile Lane East Peckham Kent TN12 5NE United Kingdom on 7 April 2011
07 Apr 2011 600 Appointment of a voluntary liquidator
07 Apr 2011 4.20 Statement of affairs with form 4.19
07 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-31
19 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
Statement of capital on 2010-05-19
  • GBP 400
19 May 2010 CH01 Director's details changed for Jane Elizabeth Knight on 1 May 2010
31 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
31 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
11 Sep 2009 288b Appointment Terminated Director michael hardcastle
11 Jun 2009 363a Return made up to 01/05/09; full list of members
30 Mar 2009 288b Appointment Terminated Secretary alison cairns-scott
02 Mar 2009 225 Accounting reference date extended from 31/12/2008 to 31/10/2009
13 Oct 2008 CERTNM Company name changed marketing insight technology LIMITED\certificate issued on 14/10/08
28 Jul 2008 288a Director appointed jane elizabeth knight
20 Jun 2008 88(2) Ad 11/06/08 gbp si 199@5=995 gbp ic 5/1000
20 Jun 2008 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
20 Jun 2008 288a Director appointed michael david hardcastle
01 May 2008 NEWINC Incorporation