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THAMES VALLEY INSURANCE & FINANCIAL SERVICES LIMITED

Company number 04627476

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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)
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2011 DS01 Application to strike the company off the register
27 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
Statement of capital on 2010-01-27
  • GBP 2
27 Jan 2010 CH01 Director's details changed for Walter Keane on 1 October 2009
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Jan 2010 AR01 Annual return made up to 2 January 2009 with full list of shareholders
20 May 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Jul 2008 363s Return made up to 02/01/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(287) ‐ Registered office changed on 18/07/08
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Dec 2007 363s Return made up to 02/01/07; full list of members
07 Nov 2007 287 Registered office changed on 07/11/07 from: 6 lynch court st albans herts AL4 0FG
22 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Feb 2006 363s Return made up to 02/01/06; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Nov 2005 287 Registered office changed on 07/11/05 from: aston house cornwall avenue london N3 1LF
21 Feb 2005 288c Secretary's particulars changed;director's particulars changed
08 Feb 2005 363s Return made up to 02/01/05; full list of members
17 Nov 2004 288a New director appointed
01 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Mar 2004 CERTNM Company name changed asura services LTD\certificate issued on 16/03/04
23 Jan 2004 363s Return made up to 02/01/04; full list of members
13 Jan 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
13 Jan 2004 288a New secretary appointed
13 Jan 2004 288a New director appointed