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HALIFAX CHS COMPANY 3 LIMITED

Company number 04663980

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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)
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
  • GBP 2
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
  • CONNOT ‐ Change of name notice
16 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-08
01 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-15
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