STAINES INSURANCE CONSULTANTS LIMITED

Company number 00765370

Date	Type	Description	View / Download
01 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
06 Aug 2015	CC04	Statement of company's objects	(2 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
24 Jul 2015	AP01	Appointment of Mrs Jane Ann Bean as a director on 8 July 2015	(3 pages)
06 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 20	(3 pages)
19 Jun 2015	TM01	Termination of appointment of Timothy Duncan Philip as a director on 12 June 2015	(1 page)
29 May 2015	AP01	Appointment of Mr Robert Charles William Organ as a director on 7 May 2015	(3 pages)
17 Apr 2015	TM01	Termination of appointment of Michael Andrew Bruce as a director on 15 April 2015	(1 page)
18 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 20	(5 pages)
13 Mar 2014	TM01	Termination of appointment of John Ingham as a director	(2 pages)
13 Mar 2014	TM01	Termination of appointment of Doris Jaffer as a director	(2 pages)
13 Mar 2014	TM02	Termination of appointment of Doris Jaffer as a secretary	(2 pages)
13 Mar 2014	TM01	Termination of appointment of Huseini Jaffer as a director	(2 pages)
13 Mar 2014	AP03	Appointment of Jeremy Peter Small as a secretary	(3 pages)
13 Mar 2014	AP01	Appointment of Timoth Duncan Philip as a director	(3 pages)
13 Mar 2014	AP01	Appointment of Mr Michael Andrew Bruce as a director	(3 pages)
13 Mar 2014	AD01	Registered office address changed from 207 Laleham Road Staines Middlesex TW18 2NS on 13 March 2014	(2 pages)
18 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
17 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(6 pages)
18 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
10 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(6 pages)
27 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)