ONE TO ONE INSIGHT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/01/1427 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2014 |
| 15/02/1315 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 29/01/1329 January 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2013 |
| 18/01/1318 January 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 03/12/123 December 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/11/2012 |
| 31/07/1231 July 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 05/07/125 July 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 11/06/1211 June 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 15/05/1215 May 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009166,00008953 |
| 15/05/1215 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM MACKRELL TURNER GARRETT 21-25 CHURCH STREET WEST WOKING SURREY GU21 6DJ |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN KARNELL |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMI KARNELL |
| 16/12/1116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/07/116 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 14/03/1114 March 2011 | PREVSHO FROM 22/02/2011 TO 31/12/2010 |
| 18/02/1118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/02/118 February 2011 | COMPANY NAME CHANGED OTOINSIGHTS LIMITED CERTIFICATE ISSUED ON 08/02/11 |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 22 February 2010 |
| 29/06/1029 June 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MR JAMES TUCKER BRADLEY |
| 28/04/1028 April 2010 | PREVSHO FROM 31/03/2010 TO 22/02/2010 |
| 04/03/104 March 2010 | CHANGE OF NAME 23/02/2010 |
| 04/03/104 March 2010 | COMPANY NAME CHANGED FHIOS LIMITED CERTIFICATE ISSUED ON 04/03/10 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES WEBSTER |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 83 CAMBRIDGE STREET PIMLICO LONDON SW1V 4PS |
| 03/03/103 March 2010 | DIRECTOR APPOINTED JEREMI DEREK KARNELL |
| 03/03/103 March 2010 | DIRECTOR APPOINTED IAN JASON KARNELL |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MICHAEL ALLYN MCCAY |
| 03/03/103 March 2010 | SECRETARY APPOINTED MICHAEL ALLYN MCCAY |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RHODES |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/10/0915 October 2009 | SECRETARY APPOINTED JAMES MICHAEL WEBSTER |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEBSTER |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, SECRETARY PHILIP RHODES |
| 06/07/096 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: 29 HARLEY STREET LONDON W1G 9QR |
| 19/11/0219 November 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 14/07/0214 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | REGISTERED OFFICE CHANGED ON 14/07/02 FROM: 2 RYDAL DRIVE MALDON ESSEX CM9 5LG |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | SECRETARY RESIGNED |
| 28/06/0228 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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