GLOBAL INSIGHT (U.K.) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/12/124 December 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/08/1215 August 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 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 | SOLVENCY STATEMENT DATED 30/03/12 |
| 13/04/1213 April 2012 | 13/04/12 STATEMENT OF CAPITAL GBP 9293644 |
| 13/04/1213 April 2012 | REDUCE ISSUED CAPITAL 30/03/2012 |
| 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 |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 01/07/111 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT KEY |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA LEE |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 05/07/105 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GINO CARLO USSI / 26/10/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASPAL CHAHAL / 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 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/09 FROM: GISTERED OFFICE CHANGED ON 08/06/2009 FROM WIMBLEDON BRIDGE HOUSE 5TH FLOOR 1 HARTFIELD ROAD WIMBLEDON LONDON SW19 3RU |
| 27/03/0927 March 2009 | GBP NC 9293644/11793644 29/12/08 |
| 27/03/0927 March 2009 | COMPANY APPROVED 29/12/2008 |
| 27/03/0927 March 2009 | GBP NC 6793644/9293644 29/12/2008 |
| 08/01/098 January 2009 | PREVSHO FROM 31/12/2008 TO 30/11/2008 |
| 08/01/098 January 2009 | DIRECTOR APPOINTED SCOTT KEY |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL KARGULA |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH KASPUTYS |
| 02/01/092 January 2009 | DIRECTOR APPOINTED JASPAL CHAHAL |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED GINO CARLO USSI |
| 24/12/0824 December 2008 | SECRETARY APPOINTED FRANCIS JOSEPH MULLINS |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED LINDA LUKE LEE |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ARTICLES OF ASSOCIATION |
| 25/10/0725 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | NC INC ALREADY ADJUSTED 31/07/07 |
| 03/09/073 September 2007 | � NC 6046644/6793644 31/0 |
| 21/07/0721 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 14/07/0414 July 2004 | NC INC ALREADY ADJUSTED 01/06/04 |
| 14/07/0414 July 2004 | � NC 5296644/6046644 01/0 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0426 March 2004 | LOCATION OF DEBENTURE REGISTER |
| 26/03/0426 March 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 06/01/046 January 2004 | � NC 4007211/5296644 17/1 |
| 06/01/046 January 2004 | NC INC ALREADY ADJUSTED 17/12/03 |
| 06/01/046 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/08/0330 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 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 |
| 08/08/028 August 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | � NC 1000/4007211 24/0 |
| 22/10/0122 October 2001 | NC INC ALREADY ADJUSTED 24/09/01 |
| 13/07/0113 July 2001 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: G OFFICE CHANGED 13/07/01 C/O SKADDEN ARPS MEAGHER & FLOM CANADA SQUARE LONDON E14 5DS |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | SECRETARY RESIGNED |
| 13/07/0113 July 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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