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ACCESS UNDERWRITING AGENCIES LIMITED

Company number 00278512

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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)
26 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2010 DS01 Application to strike the company off the register
23 Jun 2010 SH19 Statement of capital on 23 June 2010
  • GBP 0.05
23 Jun 2010 SH20 Statement by Directors
23 Jun 2010 CAP-SS Solvency Statement dated 10/06/10
23 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Canc shares and share prem 10/06/2010
22 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
01 Jul 2009 363a Return made up to 23/06/09; full list of members
01 Jul 2009 288c Secretary's Change of Particulars / helen davis / 15/05/2009 / Middle Name/s was: beatrix, now: beatrice; HouseName/Number was: , now: 3; Street was: 3 tollbar close, now: tollbar close; Occupation was: company secretary, now: secretary
03 Jun 2009 AA Accounts made up to 30 September 2008
18 May 2009 288a Secretary appointed helen beatrice davis
18 May 2009 288b Appointment Terminated Secretary anne clark
05 May 2009 288b Appointment Terminated Director jeremy wilson
18 Aug 2008 AUD Auditor's resignation
28 Jul 2008 AA Full accounts made up to 30 September 2007
02 Jul 2008 363a Return made up to 23/06/08; full list of members
04 Sep 2007 288a New secretary appointed
22 Aug 2007 288b Secretary resigned
02 Aug 2007 AA Full accounts made up to 30 September 2006
29 Jun 2007 363a Return made up to 23/06/07; full list of members
29 Dec 2006 288b Director resigned
02 Oct 2006 288c Secretary's particulars changed;director's particulars changed
19 Jul 2006 363a Return made up to 23/06/06; full list of members
28 Apr 2006 155(6)a Declaration of assistance for shares acquisition