Advanced company searchLink opens in new window

INSIGHT OFFSITE LIMITED

Company number 07417513

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 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
  • GBP 100
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement terminated 28/03/2012
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
  • GBP 100
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