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HBOS GENERAL INSURANCE SERVICES LIMITED

Company number 04953261

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2011 CH03 Secretary's details changed for Mrs Sally Mayer on 16 November 2011
17 Nov 2011 AP01 Appointment of Kevin Philip Cracknell as a director on 24 October 2011
16 Nov 2011 TM01 Termination of appointment of Stephen James Hughes as a director on 11 October 2011
08 Nov 2011 CH01 Director's details changed for Mrs Rosemary Harris on 1 November 2011
24 Oct 2011 TM01 Termination of appointment of Rudi Annie Maurice Van Delm as a director on 14 October 2011
22 Sep 2011 CH01 Director's details changed for Mr Michael Canniffe on 6 September 2011
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2011 DS01 Application to strike the company off the register
15 Jul 2011 AP03 Appointment of Mrs Sally Mayer as a secretary
15 Jul 2011 TM02 Termination of appointment of Paula Watts as a secretary
24 Jun 2011 CH01 Director's details changed for Mr Stephen James Hughes on 24 June 2011
24 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
Statement of capital on 2011-06-24
  • GBP 100
07 Jun 2011 AP01 Appointment of Robert James, Mackenzie Bulloch as a director
07 Jun 2011 AP01 Appointment of Rosemary Harris as a director
07 Jun 2011 TM01 Termination of appointment of Archibald Kane as a director
07 Jun 2011 TM01 Termination of appointment of Andrew Briggs as a director
07 Jun 2011 TM02 Termination of appointment of Sally Mayer as a secretary
07 Jun 2011 AP03 Appointment of Paula Watts as a secretary
12 Apr 2011 CH03 Secretary's details changed for Mrs Sally Mayer on 11 April 2011
31 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Feb 2011 AP01 Appointment of Richard Labassee Beaven as a director
15 Feb 2011 TM02 Termination of appointment of Jayne Meacham as a secretary
15 Feb 2011 AP03 Appointment of Mrs Sally Mayer as a secretary
19 Oct 2010 CH01 Director's details changed for Mr Archibald Gerard Kane on 1 October 2010