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FLEET INSURANCE SOLUTIONS LIMITED

Company number 04993956

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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)
14 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
10 May 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
Statement of capital on 2011-05-10
  • GBP 100,000
21 Apr 2011 TM01 Termination of appointment of Matthew Stevens as a director
25 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
29 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 25/02/2010
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
29 Mar 2010 CC04 Statement of company's objects
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 17 December 2007
  • GBP 25,001
08 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Matthew Stevens on 1 October 2009
15 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
24 Mar 2009 363a Return made up to 12/12/08; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
20 Dec 2007 363a Return made up to 12/12/07; full list of members
22 Mar 2007 363s Return made up to 12/12/06; full list of members
12 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
07 Dec 2006 88(2)R Ad 28/11/06--------- £ si 47849@1=47849 £ ic 27630/75479
30 Oct 2006 88(2)R Ad 02/10/06--------- £ si 27629@1=27629 £ ic 1/27630
31 May 2006 AA Total exemption small company accounts made up to 30 November 2005
15 Dec 2005 363s Return made up to 12/12/05; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 30 November 2004
25 Jan 2005 363s Return made up to 12/12/04; full list of members
03 Sep 2004 225 Accounting reference date shortened from 31/12/04 to 30/11/04