CVD COMMERCIAL INSURANCE SERVICES LIMITED

Company number 04816462

Date	Type	Description	View / Download
21 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 May 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
28 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
16 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders Statement of capital on 2011-12-16 GBP 330,000	(5 pages)
10 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
20 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(5 pages)
15 Sep 2010	CH03	Secretary's details changed for David Herrmann on 1 September 2010	(2 pages)
20 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(45 pages)
17 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
16 Nov 2009	CH01	Director's details changed for John William Gannon on 1 October 2009	(2 pages)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
01 Jun 2009	288a	Secretary appointed david herrmann	(1 page)
01 Jun 2009	288b	Appointment Terminated Secretary jordan company secretaries LIMITED	(1 page)
21 May 2009	287	Registered office changed on 21/05/2009 from 21 st. Thomas street bristol avon BS1 6JS	(1 page)
20 May 2009	288b	Appointment Terminated Director martyn holman	(1 page)
08 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
17 Jun 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
02 May 2008	88(2)	Ad 01/01/08 gbp si 30000@1=30000 gbp ic 300000/330000	(2 pages)
28 Apr 2008	88(2)	Ad 01/01/08 gbp si 299900@1=299900 gbp ic 100/300000	(2 pages)
08 Apr 2008	123	Gbp nc 1000000/2000000 01/01/08	(2 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
01 Feb 2008	AUD	Auditor's resignation	(1 page)