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INSIGHTSTEK LIMITED

Company number 04765898

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
05 Mar 2014 AD01 Registered office address changed from Upper Deck Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA on 5 March 2014
30 Jan 2014 4.68 Liquidators' statement of receipts and payments to 20 December 2013
20 Aug 2013 LIQ MISC Insolvency:order of court removing filippa bjorn connor as liquidator of the company
09 Aug 2013 4.40 Notice of ceasing to act as a voluntary liquidator
08 Jan 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
31 Dec 2012 AD01 Registered office address changed from Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA United Kingdom on 31 December 2012
31 Dec 2012 4.20 Statement of affairs with form 4.19
31 Dec 2012 600 Appointment of a voluntary liquidator
31 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Aug 2012 CH01 Director's details changed for Victoria Jane Wills on 17 July 2012
21 Aug 2012 CH03 Secretary's details changed for Victoria Jane Wills on 17 July 2012
25 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
Statement of capital on 2012-06-25
  • GBP 100
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jun 2010 TM01 Termination of appointment of Matthew Wills as a director
24 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
14 Jun 2010 AD01 Registered office address changed from 282 Saint Margarets Road Saint Margarets Twickenham Middlesex TW1 1PR on 14 June 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 May 2009 363a Return made up to 15/05/09; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jun 2008 363a Return made up to 15/05/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006