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HAYWARD INSURANCE SERVICES LIMITED

Company number 03674204

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jan 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
Statement of capital on 2011-01-06
  • GBP 1
06 Jan 2011 TM02 Termination of appointment of Darryl Clark as a secretary
06 Jan 2011 AP03 Appointment of Mr Andrew Stewart Hunter as a secretary
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2010 DS01 Application to strike the company off the register
02 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Mar 2010 TM01 Termination of appointment of James Weigall as a director
30 Nov 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Tobias Ward on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Guy Timothy Holland-Bosworth on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Mr Andrew Charles Homer on 30 November 2009
30 Nov 2009 CH03 Secretary's details changed for Mr Darryl Clark on 30 November 2009
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Jan 2009 287 Registered office changed on 08/01/2009 from 2 county gate staceys street maidstone kent ME14 1ST
25 Nov 2008 363a Return made up to 25/11/08; full list of members
20 Oct 2008 288a Secretary appointed mr darryl clark
20 Oct 2008 288b Appointment Terminated Secretary john reddi
08 Oct 2008 AA Accounts made up to 31 December 2007
10 Dec 2007 363a Return made up to 25/11/07; full list of members
17 Aug 2007 288a New director appointed
17 Aug 2007 288b Secretary resigned
17 Aug 2007 287 Registered office changed on 17/08/07 from: harling house 47-51 great suffolk street london SE1 0BS
15 Aug 2007 288a New secretary appointed
07 Aug 2007 AA Accounts made up to 31 December 2006