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SOUTHERN INSURANCE CONSULTANTS LIMITED

Company number 04120318

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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)
19 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
31 May 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
Statement of capital on 2011-01-25
  • GBP 61,000
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
29 May 2010 DISS40 Compulsory strike-off action has been discontinued
28 May 2010 AA Total exemption full accounts made up to 31 May 2009
19 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
19 Jan 2010 AA01 Previous accounting period extended from 30 April 2009 to 31 May 2009
13 Jul 2009 287 Registered office changed on 13/07/2009 from 4TH floor (hf) tuition house 27-37 st georges road wimbledon london SW19 4EU
17 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Jan 2009 353 Location of register of members
15 Jan 2009 363a Return made up to 16/12/08; full list of members
12 Jan 2009 AA Total exemption full accounts made up to 30 April 2008
02 May 2008 88(2) Ad 14/01/08 gbp si 60000@1=60000 gbp ic 1000/61000
02 May 2008 123 Nc inc already adjusted 14/01/08
02 May 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Waive notice period 14/01/2008
06 Feb 2008 363s Return made up to 16/12/07; no change of members
29 Jan 2008 AA Total exemption full accounts made up to 30 April 2007
09 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
09 Mar 2007 363s Return made up to 06/12/06; full list of members
21 Dec 2006 287 Registered office changed on 21/12/06 from: nelson house 58 wimbledon hill road london SW19 7PA
03 Mar 2006 AA Full accounts made up to 30 April 2005
23 Dec 2005 363s Return made up to 06/12/05; full list of members