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INSIGHT PROGNOSTICS LIMITED

Company number 07939662

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2014 DS01 Application to strike the company off the register
05 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
16 Oct 2013 AA Accounts made up to 28 February 2013
10 Oct 2013 AD01 Registered office address changed from Semple Fraser Llp 1 Portland Street Manchester M1 3BE United Kingdom on 10 October 2013
04 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
22 Oct 2012 CERTNM Company name changed SF100 LIMITED\certificate issued on 22/10/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-10-18
14 Aug 2012 AP01 Appointment of Andrew James Preston as a director on 8 August 2012
14 Aug 2012 SH08 Change of share class name or designation
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • GBP 100
14 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2012 NEWINC Incorporation