THE POLICY SERVICING COMPANY LIMITED

Company number 04400834

Date	Type	Description	View / Download
07 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
08 Oct 2010	TM02	Termination of appointment of Pyrmont Limited as a secretary	(1 page)
08 Oct 2010	TM02	Termination of appointment of Pyrmont Limited as a secretary	(1 page)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
26 May 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders Statement of capital on 2010-05-26 GBP 2	(5 pages)
08 Feb 2010	CH01	Director's details changed for Mr John Avery on 8 February 2010	(2 pages)
31 Oct 2009	AP04	Appointment of Pyrmont Limited as a secretary	(2 pages)
28 Oct 2009	AP04	Appointment of Pyrmont Limited as a secretary	(2 pages)
20 Oct 2009	TM02	Termination of appointment of Rachel Vigor Hardwicke as a secretary	(1 page)
25 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
04 Aug 2009	88(2)	Capitals not rolled up	(2 pages)
04 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Apr 2009	363a	Return made up to 10/03/09; full list of members	(3 pages)
06 Apr 2009	288c	Secretary's Change of Particulars / rachel vigor hardwicke / 01/12/2008 / HouseName/Number was: , now: 84; Street was: stanmore house, now: preston; Area was: ewen, now: ; Post Code was: GL7 6BU, now: GL7 5PR	(1 page)
06 Aug 2008	363a	Return made up to 10/03/08; full list of members	(3 pages)
05 Aug 2008	288c	Director's Change of Particulars / john avery / 01/01/2008 / HouseName/Number was: , now: 6; Street was: 109 the mall, now: old post office lane; Area was: old town, now: netheravon; Post Town was: swindon, now: salisbury; Post Code was: SN1 4JE, now: SP4 9RD	(1 page)
21 May 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
08 Apr 2008	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)
29 Feb 2008	287	Registered office changed on 29/02/2008 from the straw barn upton end farm business park meppershall road, shillington beds SG53PF	(1 page)
05 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
18 Apr 2007	363a	Return made up to 10/03/07; full list of members	(2 pages)
18 Apr 2007	288a	New secretary appointed	(1 page)
18 Apr 2007	288b	Secretary resigned	(1 page)