INSIGHTSTEK LIMITED

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Company Documents

DateDescription
20/08/1320 August 2013 INSOLVENCY:ORDER OF COURT REMOVING FILIPPA BJORN CONNOR AS LIQUIDATOR OF THE COMPANY

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09/08/139 August 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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08/01/138 January 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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31/12/1231 December 2012 STATEMENT OF AFFAIRS/4.19

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31/12/1231 December 2012 REGISTERED OFFICE CHANGED ON 31/12/2012 FROM
UPPER DECK ADMIRALS QUARTERS,PORTSMOUTH ROAD
THAMES DITTON
SURREY
KT7 0XA
UNITED KINGDOM

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31/12/1231 December 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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31/12/1231 December 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/08/1221 August 2012 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA JANE WILLS / 17/07/2012

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21/08/1221 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE WILLS / 17/07/2012

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25/06/1225 June 2012 Annual return made up to 15 May 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/06/1130 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/06/1028 June 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLS

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24/06/1024 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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14/06/1014 June 2010 REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 282 SAINT MARGARETS ROAD SAINT MARGARETS TWICKENHAM MIDDLESEX TW1 1PR

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/05/0928 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/06/089 June 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/07/0716 July 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/05/0616 May 2006 RETURN MADE UP TO 15/05/06; 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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31/05/0531 May 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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01/06/041 June 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 S80A AUTH TO ALLOT SEC 12/02/04

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02/03/042 March 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03

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15/05/0315 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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