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MARTIN & GALPIN (INSURANCE SERVICES) LIMITED

Company number 03698856

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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)
24 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2010 DS01 Application to strike the company off the register
22 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
Statement of capital on 2010-02-12
  • GBP 1,000
02 Sep 2009 288b Appointment Terminated Director robert hearne
13 Jul 2009 AA Full accounts made up to 30 September 2008
18 May 2009 288a Secretary appointed helen beatrice davis
18 May 2009 288b Appointment Terminated Secretary anne clark
07 May 2009 225 Accounting reference date shortened from 31/03/2009 to 30/09/2008
15 Apr 2009 AA Full accounts made up to 31 March 2008
13 Feb 2009 363a Return made up to 12/01/09; full list of members
10 Nov 2008 288a Director appointed john trevor harding
01 Nov 2008 288b Appointment Terminated Director anne clark
19 Aug 2008 AUD Auditor's resignation
24 Jan 2008 363a Return made up to 12/01/08; full list of members
24 Aug 2007 403a Declaration of satisfaction of mortgage/charge
17 Aug 2007 287 Registered office changed on 17/08/07 from: the conifers filton road hambrook bristol avon BS16 1QG
17 Aug 2007 288b Secretary resigned
17 Aug 2007 288b Director resigned
17 Aug 2007 288a New secretary appointed;new director appointed
17 Aug 2007 288a New director appointed
17 Aug 2007 288a New director appointed
16 Aug 2007 MISC Sectin 394
15 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares