IHS GLOBAL INSIGHT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/10/1230 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/07/1217 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/07/126 July 2012 | APPLICATION FOR STRIKING-OFF |
| 13/04/1213 April 2012 | 13/04/12 STATEMENT OF CAPITAL GBP 1102011 |
| 13/04/1213 April 2012 | REDUCE ISSUED CAPITAL 30/03/2012 |
| 13/04/1213 April 2012 | SOLVENCY STATEMENT DATED 30/03/12 |
| 03/04/123 April 2012 | PREVEXT FROM 30/11/2011 TO 31/03/2012 |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR SIMON DUNLOP |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GINO USSI |
| 08/12/118 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT KEY |
| 09/12/109 December 2010 | 27/11/10 NO CHANGES |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA LEE |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 14/01/1014 January 2010 | 27/11/09 NO CHANGES |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASPAL CHAHAL / 26/10/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GINO CARLO USSI / 26/10/2009 |
| 07/12/097 December 2009 | DIRECTOR APPOINTED ROBERT JOHN SMITH |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 11/06/0911 June 2009 | COMPANY NAME CHANGED GLOBAL INSIGHT LIMITED CERTIFICATE ISSUED ON 12/06/09; RESOLUTION PASSED ON 01/06/2009 |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/09 FROM: WIMBLEDON BRIDGE HOUSE 5TH FLOOR 1 HARTFIELD ROAD WIMBLEDON SW19 3RU |
| 21/01/0921 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/098 January 2009 | DIRECTOR APPOINTED SCOTT KEY |
| 08/01/098 January 2009 | PREVSHO FROM 31/12/2008 TO 30/11/2008 |
| 06/01/096 January 2009 | Appointment Terminate, Director And Secretary Michael Raymond Kargula Logged Form |
| 05/01/095 January 2009 | DIRECTOR RESIGNED JOSEPH KASPUTYS |
| 02/01/092 January 2009 | DIRECTOR APPOINTED JASPAL CHAHAL |
| 24/12/0824 December 2008 | SECRETARY APPOINTED FRANCIS JOSEPH MULLINS |
| 24/12/0824 December 2008 | DIRECTOR RESIGNED MARCUS MICHELS |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED LINDA LUKE LEE |
| 09/12/089 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/07/0721 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | NC INC ALREADY ADJUSTED 31/12/04 |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0516 May 2005 | � NC 1550/1102011 31/1 |
| 08/03/058 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 19/04/0419 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0426 March 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 26/03/0426 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0426 March 2004 | LOCATION OF DEBENTURE REGISTER |
| 09/12/039 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/02/039 February 2003 | S366A DISP HOLDING AGM 24/01/03 S252 DISP LAYING ACC 24/01/03 S386 DISP APP AUDS 24/01/03 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | COMPANY NAME CHANGED DRI-WEFA (U.K.) LIMITED CERTIFICATE ISSUED ON 04/11/02; RESOLUTION PASSED ON 30/10/02 |
| 23/10/0223 October 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: MONMOUTH HOUSE 58-64 CITY ROAD LONDON EC1Y 2AL |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/01/02 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/01/0214 January 2002 | SHARES AGREEMENT OTC |
| 14/01/0214 January 2002 | Statement of affairs |
| 14/01/0214 January 2002 | |
| 06/11/016 November 2001 | Resolutions |
| 06/11/016 November 2001 | � NC 1000/1550 24/09/01 |
| 06/11/016 November 2001 | |
| 06/11/016 November 2001 | NC INC ALREADY ADJUSTED 24/09/01 |
| 06/11/016 November 2001 | Resolutions |
| 26/10/0126 October 2001 | COMPANY NAME CHANGED WEFA LIMITED CERTIFICATE ISSUED ON 26/10/01; RESOLUTION PASSED ON 24/09/01 |
| 12/07/0112 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: G OFFICE CHANGED 15/05/01 ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL |
| 15/05/0115 May 2001 | AUDITOR'S RESIGNATION |
| 18/04/0118 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0118 April 2001 | REGISTERED OFFICE CHANGED ON 18/04/01 FROM: G OFFICE CHANGED 18/04/01 MONMOUTH HOUSE 58-64 CITY ROAD LONDON EC1Y 2AL |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | SECRETARY RESIGNED |
| 23/01/0123 January 2001 | NEW SECRETARY APPOINTED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/08/9910 August 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: G OFFICE CHANGED 10/08/99 MAPPIN HOUSE 4 WINSLEY STREET LONDON W1N 7AR |
| 27/01/9927 January 1999 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9823 February 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/02/9823 February 1998 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | NEW SECRETARY APPOINTED |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | SECRETARY RESIGNED |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | NEW SECRETARY APPOINTED |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | SECRETARY RESIGNED |
| 02/04/972 April 1997 | DIRECTOR RESIGNED |
| 02/12/962 December 1996 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | |
| 02/01/962 January 1996 | RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | AUDITOR'S RESIGNATION |
| 23/12/9423 December 1994 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/9421 December 1994 | |
| 21/12/9421 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/9414 December 1994 | |
| 14/12/9414 December 1994 | NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/03/944 March 1994 | REGISTERED OFFICE CHANGED ON 04/03/94 FROM: G OFFICE CHANGED 04/03/94 MAPPIN HOUSE 4 WINSLEY STREET LONDON W1N 7AR |
| 25/02/9425 February 1994 | |
| 25/02/9425 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9425 February 1994 | REGISTERED OFFICE CHANGED ON 25/02/94 |
| 25/02/9425 February 1994 | RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/03/9318 March 1993 | RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS |
| 18/03/9318 March 1993 | |
| 05/03/935 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS |
| 20/01/9220 January 1992 | |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
| 16/06/9116 June 1991 | |
| 16/06/9116 June 1991 | NEW SECRETARY APPOINTED |
| 28/03/9128 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/01/9122 January 1991 | REGISTERED OFFICE CHANGED ON 22/01/91 FROM: G OFFICE CHANGED 22/01/91 EBURY GATE 23 LOWER BELGRAVE STREET LONDON SW1W ONW |
| 17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
| 18/07/9018 July 1990 | SECRETARY RESIGNED |
| 14/12/8914 December 1989 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/8919 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/8928 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/08/8819 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/05/884 May 1988 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/12/8611 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/8614 November 1986 | REGISTERED OFFICE CHANGED ON 14/11/86 FROM: G OFFICE CHANGED 14/11/86 124-128 CITY ROAD LONDON EC1V 2NJ |
| 14/11/8614 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/8611 November 1986 | COMPANY NAME CHANGED CAPELEASE LIMITED CERTIFICATE ISSUED ON 11/11/86 |
| 10/10/8610 October 1986 | CERTIFICATE OF INCORPORATION |
| 10/10/8610 October 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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