GROUPAMA UK SERVICES LIMITED

Company number 03115739

Date	Type	Description	View / Download
09 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
28 May 2014	4.68	Liquidators' statement of receipts and payments to 27 March 2014	(8 pages)
15 Apr 2013	AD02	Register inspection address has been changed from 6Th Floor, One America Square 17 Crosswall London EC3N 2LB United Kingdom	(2 pages)
10 Apr 2013	AD01	Registered office address changed from Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU United Kingdom on 10 April 2013	(2 pages)
09 Apr 2013	4.70	Declaration of solvency	(3 pages)
09 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
09 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Jan 2013	AD01	Registered office address changed from 6Th Floor, One America Square 17 Crosswall London EC3N 2LB on 4 January 2013	(1 page)
04 Jan 2013	TM02	Termination of appointment of Andrew Stewart Hunter as a secretary on 31 December 2012	(1 page)
04 Jan 2013	TM01	Termination of appointment of Keith Vincent Andrew Wraight as a director on 31 December 2012	(1 page)
17 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
20 Feb 2012	TM01	Termination of appointment of Francois Xavier Bernard Boisseau as a director on 1 February 2012	(1 page)
17 Feb 2012	TM01	Termination of appointment of Roy Leonard Sampson as a director on 1 February 2012	(1 page)
17 Feb 2012	TM01	Termination of appointment of Paul William Picknett as a director on 1 February 2012	(1 page)
08 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders Statement of capital on 2012-02-08 GBP 6,050,000	(6 pages)
04 Jan 2012	AA	Full accounts made up to 31 December 2010	(8 pages)
25 Aug 2011	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary	(1 page)
05 Jul 2011	TM02	Termination of appointment of Benjamin Speers as a secretary	(1 page)
19 May 2011	TM01	Termination of appointment of Philip Bird as a director	(1 page)
21 Dec 2010	TM01	Termination of appointment of Steven Blake as a director	(1 page)
20 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(7 pages)
29 Sep 2010	AD02	Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE United Kingdom	(1 page)
25 May 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
02 Dec 2009	TM02	Termination of appointment of Rosemary Whitfield Jones as a secretary	(1 page)