HERO INSURANCE SERVICES LIMITED

Company number 04092570

Date	Type	Description	View / Download
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
07 Dec 2015	TM01	Termination of appointment of Gary Humphreys as a director on 7 December 2015	(1 page)
07 Dec 2015	TM01	Termination of appointment of Kevin Ronald Spencer as a director on 7 December 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
01 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2	(6 pages)
21 Sep 2015	AP03	Appointment of Mr Christopher James Payne as a secretary on 18 September 2015	(2 pages)
21 Sep 2015	TM02	Termination of appointment of Susan Elizabeth Hayward as a secretary on 18 September 2015	(1 page)
17 Sep 2015	SH20	Statement by Directors	(1 page)
17 Sep 2015	SH19	Statement of capital on 17 September 2015 GBP 2	(4 pages)
17 Sep 2015	CAP-SS	Solvency Statement dated 01/08/15	(1 page)
17 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Aug 2015	SH20	Statement by Directors	(1 page)
04 Aug 2015	SH19	Statement of capital on 4 August 2015 GBP 3,725,000	(4 pages)
04 Aug 2015	CAP-SS	Solvency Statement dated 15/12/14	(1 page)
04 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancel £20583962 from share prem a/c 15/12/2014	(1 page)
02 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 15/12/2014	(1 page)
10 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jan 2015	AA	Full accounts made up to 31 December 2013	(13 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 3,725,000	(4 pages)
19 Dec 2013	MISC	Section 519 ca 2006	(1 page)
09 Dec 2013	AP01	Appointment of Mr Keith John Barber as a director	(2 pages)
09 Dec 2013	AP01	Appointment of Mr Gary Humphreys as a director	(2 pages)

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