- Company Overview for M. WOOD INSURANCE SERVICES LIMITED (03083745)
- Filing history for M. WOOD INSURANCE SERVICES LIMITED (03083745)
- People for M. WOOD INSURANCE SERVICES LIMITED (03083745)
- Charges for M. WOOD INSURANCE SERVICES LIMITED (03083745)
- More for M. WOOD INSURANCE SERVICES LIMITED (03083745)
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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04 Dec 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Sep 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Sep 2018 | DS01 | Application to strike the company off the register | |
03 Aug 2018 | TM02 | Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018 | |
03 Aug 2018 | AP03 | Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018 | |
01 Aug 2018 | CS01 | Confirmation statement made on 26 July 2018 with no updates | |
01 Aug 2018 | AA | Accounts for a dormant company made up to 31 October 2017 | |
07 Mar 2018 | AP01 | Appointment of Mr Antonios Erotocritou as a director on 2 March 2018 | |
06 Mar 2018 | TM01 | Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018 | |
28 Jul 2017 | AA | Accounts for a dormant company made up to 31 October 2016 | |
27 Jul 2017 | CS01 | Confirmation statement made on 26 July 2017 with updates | |
26 Jul 2017 | PSC07 | Cessation of Morgan Brokers Holdings Limited as a person with significant control on 7 July 2016 | |
26 Jul 2017 | PSC03 | Notification of The Crown (Currently Bona Vacantia) as a person with significant control on 7 July 2016 | |
13 Jan 2017 | AP01 | Appointment of Mr David Christopher Ross as a director on 20 December 2016 | |
09 Jan 2017 | AP03 | Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 | |
25 Aug 2016 | AA | Accounts for a dormant company made up to 31 October 2015 | |
01 Aug 2016 | CS01 | Confirmation statement made on 26 July 2016 with updates | |
24 May 2016 | TM02 | Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 | |
25 Nov 2015 | CH01 | Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 | |
21 Sep 2015 | TM01 | Termination of appointment of Scott Egan as a director on 14 September 2015 | |
21 Sep 2015 | AP01 | Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 | |
05 Aug 2015 | AR01 |
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
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29 Jul 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
28 Jul 2015 | RESOLUTIONS |
Resolutions
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23 Mar 2015 | AUD | Auditor's resignation |