- Company Overview for TOWERGATE MARINE UNDERWRITING LIMITED (02646688)
- Filing history for TOWERGATE MARINE UNDERWRITING LIMITED (02646688)
- People for TOWERGATE MARINE UNDERWRITING LIMITED (02646688)
- Charges for TOWERGATE MARINE UNDERWRITING LIMITED (02646688)
- More for TOWERGATE MARINE UNDERWRITING LIMITED (02646688)
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) |
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23 Apr 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jan 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Dec 2012 | DS01 | Application to strike the company off the register | |
11 Dec 2012 | SH20 | Statement by Directors | |
11 Dec 2012 | SH19 |
Statement of capital on 11 December 2012
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11 Dec 2012 | CAP-SS | Solvency Statement dated 03/12/12 | |
11 Dec 2012 | RESOLUTIONS |
Resolutions
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29 Nov 2012 | TM01 | Termination of appointment of Peter Geoffrey Cullum as a director on 29 November 2012 | |
28 Sep 2012 | AR01 | Annual return made up to 18 September 2012 with full list of shareholders | |
17 Sep 2012 | AP01 | Appointment of Mr Mark Steven Hodges as a director on 17 September 2012 | |
03 Jul 2012 | TM01 | Termination of appointment of Timothy Duncan Philip as a director on 30 June 2012 | |
18 May 2012 | AP01 | Appointment of Mr Scott Egan as a director on 19 April 2012 | |
05 Oct 2011 | AR01 | Annual return made up to 18 September 2011 with full list of shareholders | |
26 Jul 2011 | AP03 | Appointment of Mr Samuel Thomas Budgen Clark as a secretary | |
26 Jul 2011 | TM02 | Termination of appointment of Andrew Hunter as a secretary | |
26 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
30 Dec 2010 | AP03 | Appointment of Mr Andrew Stewart Hunter as a secretary | |
30 Dec 2010 | TM02 | Termination of appointment of Darryl Clark as a secretary | |
11 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
11 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
11 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
23 Sep 2010 | AR01 | Annual return made up to 18 September 2010 with full list of shareholders | |
13 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
29 Jul 2010 | AP03 | Appointment of Mr Darryl Clark as a secretary | |
29 Jul 2010 | TM02 | Termination of appointment of Timothy Craton as a secretary |