INSIGHT HUMAN RESOURCE CONSULTING LIMITED

Company Documents

DateDescription
27/11/1027 November 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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27/08/1027 August 2010 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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27/08/1027 August 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2010:LIQ. CASE NO.1

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10/01/1010 January 2010 REGISTERED OFFICE CHANGED ON 10/01/2010 FROM MERLIN HOUSE NO 1 LANGSTONE BUSINESS VILLAGE PRIORY DRIVE LANGSTONE NEWPORT GWENT NP18 2HJ

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24/12/0924 December 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008069

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24/12/0924 December 2009 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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24/12/0924 December 2009 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 31 October 2009

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17/12/0917 December 2009 PREVEXT FROM 31/08/2009 TO 31/10/2009

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26/08/0926 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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26/08/0926 August 2009 REGISTERED OFFICE CHANGED ON 26/08/09 FROM: GISTERED OFFICE CHANGED ON 26/08/2009 FROM ST HELENS HOUSE 33 STOW PARK CIRCLE NEWPORT GWENT NP20 4HF

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20/08/0920 August 2009 APPOINTMENT TERMINATED DIRECTOR JOHN PETERS

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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06/10/086 October 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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24/11/0724 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/10/078 October 2007 RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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20/09/0620 September 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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14/06/0514 June 2005 REDUCTION OF SHARE PREMIUM

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10/06/0510 June 2005 CANCEL SHARE PREMIUM ACCOUNT

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10/05/0510 May 2005 SHARE PREMIUM REDUCED 25/04/05

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11/04/0511 April 2005 NEW DIRECTOR APPOINTED

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03/03/053 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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06/10/046 October 2004 DIV 29/09/04

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06/10/046 October 2004 SHARES SUBDIVIDED 29/09/04

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06/10/046 October 2004 NEW DIRECTOR APPOINTED

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06/10/046 October 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/10/046 October 2004 NC INC ALREADY ADJUSTED 29/09/04

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06/10/046 October 2004 � NC 100/1000 29/09/0

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06/10/046 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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17/09/0417 September 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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11/08/0411 August 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04

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01/06/041 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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26/08/0326 August 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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10/08/0210 August 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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07/09/017 September 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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22/05/0122 May 2001 DIRECTOR RESIGNED

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22/05/0122 May 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/05/0116 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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16/05/0116 May 2001 NEW DIRECTOR APPOINTED

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25/08/0025 August 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

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26/05/0026 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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16/09/9916 September 1999 NEW DIRECTOR APPOINTED

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07/09/997 September 1999 DIRECTOR RESIGNED

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07/09/997 September 1999 RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS

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14/04/9914 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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25/09/9825 September 1998 RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS

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05/03/985 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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27/08/9727 August 1997 RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS

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17/09/9617 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96

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02/09/962 September 1996 RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS

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24/08/9524 August 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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24/08/9524 August 1995 EXEMPTION FROM APPOINTING AUDITORS 21/08/95

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11/08/9511 August 1995 Incorporation

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11/08/9511 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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