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SPECIALISED INSURANCE SERVICES LIMITED

Company number 03523821

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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)
30 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2017 DS01 Application to strike the company off the register
05 Dec 2016 AA Accounts for a dormant company made up to 30 June 2016
24 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
16 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
03 Apr 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 2
24 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
05 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-05
  • GBP 2
05 Apr 2014 AP03 Appointment of Mr Robert John Slaughter as a secretary
05 Apr 2014 TM02 Termination of appointment of Barry Andrews as a secretary
05 Apr 2014 AD01 Registered office address changed from 166 Palace View Bromley Kent BR1 3ER on 5 April 2014
12 Nov 2013 AA Accounts for a dormant company made up to 30 June 2013
28 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
28 Apr 2013 TM01 Termination of appointment of Stanley Andrews as a director
19 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012
16 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
12 Oct 2011 AA Accounts for a dormant company made up to 30 June 2011
22 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
22 Mar 2011 TM01 Termination of appointment of Susan Andrews as a director
22 Mar 2011 TM01 Termination of appointment of Barry Andrews as a director
28 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010
06 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
05 Apr 2010 CH01 Director's details changed for Susan Andrews on 5 April 2010
05 Apr 2010 CH01 Director's details changed for Barry Andrews on 5 April 2010