- Company Overview for HALIFAX CHS COMPANY 3 LIMITED (04663980)
- Filing history for HALIFAX CHS COMPANY 3 LIMITED (04663980)
- People for HALIFAX CHS COMPANY 3 LIMITED (04663980)
- More for HALIFAX CHS COMPANY 3 LIMITED (04663980)
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) |
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01 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jul 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Jul 2011 | DS01 | Application to strike the company off the register | |
04 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
19 Apr 2011 | CH03 | Secretary's details changed for Sally Mayer on 11 April 2011 | |
17 Mar 2011 | AR01 |
Annual return made up to 12 February 2011 with full list of shareholders
Statement of capital on 2011-03-17
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07 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
22 Apr 2010 | AR01 | Annual return made up to 12 February 2010 | |
22 Mar 2010 | AD01 | Registered office address changed from The Observatory Reigate Surrey RH2 0SG on 22 March 2010 | |
16 Mar 2010 | MA | Memorandum and Articles of Association | |
16 Mar 2010 | CERTNM |
Company name changed first alternative insurance services LIMITED\certificate issued on 16/03/10
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16 Mar 2010 | RESOLUTIONS |
Resolutions
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01 Mar 2010 | RESOLUTIONS |
Resolutions
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01 Mar 2010 | CONNOT | Change of name notice | |
01 Mar 2010 | AP01 | Appointment of Gregor Ninian Stewart as a director | |
01 Mar 2010 | AP03 | Appointment of Sally Mayer as a secretary | |
22 Jan 2010 | TM01 | Termination of appointment of Andrew Whitehouse as a director | |
22 Jan 2010 | TM02 | Termination of appointment of Susan Macdonald as a secretary | |
16 Nov 2009 | AP01 | Appointment of Mr Andrew Peter Whitehouse as a director | |
13 Nov 2009 | TM01 | Termination of appointment of Colin Batabyal as a director | |
26 Oct 2009 | CH01 | Director's details changed for Colin Batabyal on 28 September 2009 | |
26 Oct 2009 | CH03 | Secretary's details changed for Susan Margaret Macdonald on 28 September 2009 | |
23 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
20 May 2009 | MISC | Section 519 | |
12 May 2009 | AUD | Auditor's resignation |