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INSIGHT INFORMATION SOLUTIONS LIMITED

Company number 05073206

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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)
11 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
14 Jun 2011 AD01 Registered office address changed from Humber Road Barton on Humber North Lincolnshire DN18 5BW on 14 June 2011
10 Jun 2011 600 Appointment of a voluntary liquidator
10 Jun 2011 4.70 Declaration of solvency
10 Jun 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-31
28 Mar 2011 CH01 Director's details changed for Mr Philip Hugh Morris on 28 March 2011
28 Mar 2011 CH01 Director's details changed for Mr Mark Richard Johnson on 28 March 2011
23 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
Statement of capital on 2011-03-23
  • GBP 1,000
03 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Oct 2010 AP03 Appointment of Mrs Emma Campbell as a secretary
15 Oct 2010 TM02 Termination of appointment of Philip Morris as a secretary
10 Aug 2010 AUD Auditor's resignation
06 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
08 Jul 2009 AA Full accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 15/03/09; no change of members
23 Feb 2009 288a Director appointed mark richard johnson
08 Feb 2009 288b Appointment Terminated Secretary wendy ellis
08 Feb 2009 288a Secretary appointed philip hugh morris
18 Aug 2008 AA Full accounts made up to 31 December 2007
25 Mar 2008 363a Return made up to 15/03/08; full list of members
04 Mar 2008 AA Full accounts made up to 28 April 2007
27 Oct 2007 403a Declaration of satisfaction of mortgage/charge
26 Oct 2007 288b Director resigned