- Company Overview for INSIGHT OFFSITE LIMITED (07417513)
- Filing history for INSIGHT OFFSITE LIMITED (07417513)
- People for INSIGHT OFFSITE LIMITED (07417513)
- More for INSIGHT OFFSITE LIMITED (07417513)
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) |
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30 Sep 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Jun 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Jun 2014 | DS01 | Application to strike the company off the register | |
19 Nov 2013 | AR01 |
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
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02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
16 Sep 2013 | TM01 | Termination of appointment of Simon Jones as a director | |
16 Sep 2013 | AP01 | Appointment of Mr Michael Stephen Duffey as a director | |
16 Sep 2013 | TM02 | Termination of appointment of Andrew Moberly as a secretary | |
12 Sep 2013 | AD01 | Registered office address changed from 10 Triton Street Regent's Place London NW1 3BF United Kingdom on 12 September 2013 | |
02 Nov 2012 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
27 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
12 Apr 2012 | RESOLUTIONS |
Resolutions
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10 Apr 2012 | TM01 | Termination of appointment of a director | |
10 Apr 2012 | TM01 | Termination of appointment of Tanya Pepin as a director | |
10 Apr 2012 | TM01 | Termination of appointment of Michael Mcgee as a director | |
13 Jan 2012 | AR01 | Annual return made up to 25 October 2011 with full list of shareholders | |
13 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 29 October 2010
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12 Oct 2011 | AA01 | Current accounting period extended from 31 October 2011 to 31 December 2011 | |
04 Oct 2011 | AP03 | Appointment of Mr Andrew John Moberly as a secretary | |
04 Oct 2011 | AP01 | Appointment of Mr Simon Glyndon Jones as a director | |
04 Oct 2011 | TM01 | Termination of appointment of Rupert Van Hullen as a director | |
04 Oct 2011 | AD01 | Registered office address changed from Minerva House 5 Montague Close London SE1 9AY on 4 October 2011 | |
04 Oct 2011 | TM02 | Termination of appointment of Rupert Van Hullen as a secretary | |
12 Sep 2011 | AP01 | Appointment of Ms Tanya Pepin as a director | |
12 Sep 2011 | TM01 | Termination of appointment of Catherine Tack as a director |