HOMESERVE CLAIMS MANAGEMENT LIMITED

Company number 03913960

Date	Type	Description	View / Download
22 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
02 Jul 2013	SH20	Statement by Directors	(1 page)
02 Jul 2013	SH19	Statement of capital on 2 July 2013 GBP 1	(4 pages)
02 Jul 2013	SH08	Change of share class name or designation	(2 pages)
02 Jul 2013	CAP-SS	Solvency Statement dated 21/06/13	(2 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(5 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	(23 pages)
29 Oct 2012	TM01	Termination of appointment of Alexander Peter Marek Rudzinski as a director on 29 October 2012	(1 page)
29 Oct 2012	TM01	Termination of appointment of Richard David Harpin as a director on 29 October 2012	(1 page)
17 Jul 2012	TM01	Termination of appointment of David John Wellings as a director on 3 February 2012	(1 page)
20 Mar 2012	AP01	Appointment of Mr David Jonathan Bower as a director on 12 March 2012	(2 pages)
20 Mar 2012	TM01	Termination of appointment of Martin John Bennett as a director on 12 March 2012	(1 page)
31 Jan 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(8 pages)
16 Dec 2011	AA	Full accounts made up to 31 March 2011	(29 pages)
25 Aug 2011	CH01	Director's details changed for Mr Gareth Victor Haver on 1 October 2009	(2 pages)
25 Aug 2011	CH01	Director's details changed for Mr Alexander Peter Marek Rudzinski on 22 August 2011	(2 pages)
26 Jan 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(8 pages)
23 Dec 2010	AA	Full accounts made up to 31 March 2010	(27 pages)
25 Oct 2010	TM01	Termination of appointment of Sandra Basaran as a director	(1 page)
12 Oct 2010	AP01	Appointment of Mr Alexander Peter Marek Rudzinski as a director	(2 pages)
12 Oct 2010	AP01	Appointment of Mr David John Wellings as a director	(2 pages)