- Company Overview for SANTHOUSE WHITTINGTON ACTUARIAL SERVICES LIMITED (03253474)
- Filing history for SANTHOUSE WHITTINGTON ACTUARIAL SERVICES LIMITED (03253474)
- People for SANTHOUSE WHITTINGTON ACTUARIAL SERVICES LIMITED (03253474)
- Charges for SANTHOUSE WHITTINGTON ACTUARIAL SERVICES LIMITED (03253474)
- More for SANTHOUSE WHITTINGTON ACTUARIAL SERVICES LIMITED (03253474)
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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20 May 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Feb 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Jan 2014 | DS01 | Application to strike the company off the register | |
05 Nov 2013 | AR01 |
Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
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11 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
19 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
28 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
28 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
28 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
26 Sep 2012 | AR01 | Annual return made up to 23 September 2012 with full list of shareholders | |
20 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
23 Apr 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 | |
23 Apr 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7 | |
23 Apr 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 | |
27 Sep 2011 | AR01 | Annual return made up to 23 September 2011 with full list of shareholders | |
25 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
08 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
07 Jun 2011 | RESOLUTIONS |
Resolutions
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21 Oct 2010 | AR01 | Annual return made up to 23 September 2010 with full list of shareholders | |
07 Jun 2010 | AA | Accounts made up to 31 December 2009 | |
25 Sep 2009 | 363a | Return made up to 23/09/09; full list of members | |
08 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
15 Oct 2008 | 363a | Return made up to 23/09/08; full list of members | |
14 Oct 2008 | 190 | Location of debenture register | |
14 Oct 2008 | 353 | Location of register of members |