INSIGHT E-SOLUTIONS LIMITED

Company Documents

DateDescription
09/10/129 October 2012 STRUCK OFF AND DISSOLVED

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29/05/1229 May 2012 REGISTERED OFFICE CHANGED ON 29/05/2012 FROM
DEVONSHIRE HOUSE MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
ENGLAND

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24/04/1224 April 2012 FIRST GAZETTE

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/12/1029 December 2010 Annual return made up to 29 December 2010 with full list of shareholders

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03/06/103 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/03/1016 March 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM
C/O ASCOT DRUMMOND
2-3 CURSITOR STREET
LONDON
EC4A 1NE

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09/03/109 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASCOT DRUMMOND SECRETARIAL LIMITED / 09/03/2010

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31/12/0931 December 2009 Annual return made up to 29 December 2009 with full list of shareholders

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/12/0830 December 2008 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/01/0829 January 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/02/071 February 2007 RETURN MADE UP TO 26/01/07; NO CHANGE OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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04/05/064 May 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/05/0527 May 2005 REGISTERED OFFICE CHANGED ON 27/05/05 FROM:
2-3 CURSITOR STREET
LONDON
EC4A 1NE

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03/05/053 May 2005 REGISTERED OFFICE CHANGED ON 03/05/05 FROM:
SUITE 205 WELLINGTON BUILDING
28-32 WELLINGTON ROAD
ST JOHNS WOOD
LONDON NW8 9SP

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05/02/055 February 2005 SECRETARY'S PARTICULARS CHANGED

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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11/05/0411 May 2004 DIRECTOR'S PARTICULARS CHANGED

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04/02/044 February 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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16/10/0316 October 2003 DIRECTOR'S PARTICULARS CHANGED

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26/01/0326 January 2003 DIRECTOR'S PARTICULARS CHANGED

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26/01/0326 January 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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24/09/0224 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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25/07/0225 July 2002 SECRETARY'S PARTICULARS CHANGED

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25/07/0225 July 2002 REGISTERED OFFICE CHANGED ON 25/07/02 FROM:
C/O ASCOT DRUMMOND (UK) LTD
1 ALBANY TERRACE
REGENTS PARK
LONDON NW1 4DS

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06/02/026 February 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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28/10/0128 October 2001 REGISTERED OFFICE CHANGED ON 28/10/01 FROM:
13 BARONS COURT ROAD
LONDON
W14 9DP

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08/02/018 February 2001 COMPANY NAME CHANGED
CEJARYM LIMITED
CERTIFICATE ISSUED ON 08/02/01

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07/02/017 February 2001 DIRECTOR RESIGNED

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07/02/017 February 2001 S80A AUTH TO ALLOT SEC 25/01/01

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07/02/017 February 2001 NEW DIRECTOR APPOINTED

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07/02/017 February 2001 S369(4) SHT NOTICE MEET 25/01/01

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29/12/0029 December 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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29/12/0029 December 2000 Incorporation

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