20:20 INSURANCE SERVICES LIMITED

Company number 04557771

Date	Type	Description	View / Download
06 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
25 Nov 2014	600	Appointment of a voluntary liquidator	(2 pages)
11 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-27	(1 page)
11 Nov 2014	4.70	Declaration of solvency	(6 pages)
07 Feb 2014	AP01	Appointment of Mr Robert Keith Ellis as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Meinie Oldersma as a director	(1 page)
07 Feb 2014	TM01	Termination of appointment of James Browning as a director	(1 page)
02 Jan 2014	AA	Full accounts made up to 31 March 2013	(13 pages)
18 Dec 2013	SH20	Statement by directors	(1 page)
18 Dec 2013	SH19	Statement of capital on 18 December 2013 GBP 2	(4 pages)
18 Dec 2013	CAP-SS	Solvency statement dated 17/12/13	(1 page)
18 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders	(6 pages)
24 Dec 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
09 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(6 pages)
17 Feb 2012	AP01	Appointment of Mr Jonathan Graham Miller as a director	(2 pages)
11 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(5 pages)
12 Sep 2011	CERTNM	Company name changed wizcom LIMITED\certificate issued on 12/09/11 RES15 ‐ Change company name resolution on 2011-09-05	(2 pages)
12 Sep 2011	NM06	Change of name with request to seek comments from relevant body	(1 page)
12 Sep 2011	CONNOT	Change of name notice	(2 pages)
11 Jul 2011	AA	Full accounts made up to 31 March 2011	(10 pages)
12 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(5 pages)
11 Oct 2010	AD01	Registered office address changed from Weston, Road Crewe Cheshire CW1 6BU on 11 October 2010	(1 page)
11 Oct 2010	CH03	Secretary's details changed for Mr Nicholas Alexander Smith on 9 October 2010	(1 page)