INSIGHT INFORMATION SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1211 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/10/1111 October 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM HUMBER ROAD BARTON ON HUMBER NORTH LINCOLNSHIRE DN18 5BW |
| 10/06/1110 June 2011 | DECLARATION OF SOLVENCY |
| 10/06/1110 June 2011 | SPECIAL RESOLUTION TO WIND UP |
| 10/06/1110 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUGH MORRIS / 28/03/2011 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD JOHNSON / 28/03/2011 |
| 23/03/1123 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/10/1015 October 2010 | SECRETARY APPOINTED MRS EMMA CAMPBELL |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP MORRIS |
| 10/08/1010 August 2010 | AUDITOR'S RESIGNATION |
| 06/08/106 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/03/1018 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 15/03/09; NO CHANGE OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED MARK RICHARD JOHNSON |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED SECRETARY WENDY ELLIS |
| 08/02/098 February 2009 | SECRETARY APPOINTED PHILIP HUGH MORRIS |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 28/04/07 |
| 27/10/0727 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | RETURN MADE UP TO 15/03/06; NO CHANGE OF MEMBERS |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 14/07/0514 July 2005 | SECRETARY RESIGNED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED |
| 11/05/0411 May 2004 | |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | |
| 11/05/0411 May 2004 | NC INC ALREADY ADJUSTED 26/03/04 |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | |
| 11/05/0411 May 2004 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 11/05/0411 May 2004 | |
| 11/05/0411 May 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 11/05/0411 May 2004 | Resolutions |
| 11/05/0411 May 2004 | SECRETARY RESIGNED |
| 11/05/0411 May 2004 | £ NC 100/1000 26/03/0 |
| 11/05/0411 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/0411 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/05/0411 May 2004 | Resolutions |
| 11/05/0411 May 2004 | Resolutions |
| 21/04/0421 April 2004 | COMPANY NAME CHANGED HAMSARD 2735 LIMITED CERTIFICATE ISSUED ON 21/04/04 |
| 15/03/0415 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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