- Company Overview for CLAIM 103 LIMITED (05066798)
- Filing history for CLAIM 103 LIMITED (05066798)
- People for CLAIM 103 LIMITED (05066798)
- Charges for CLAIM 103 LIMITED (05066798)
- More for CLAIM 103 LIMITED (05066798)
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) |
---|---|---|---|
13 Sep 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Jun 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Jun 2016 | DS01 | Application to strike the company off the register | |
15 Apr 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
01 Apr 2016 | AR01 |
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
|
|
01 Apr 2016 | AD03 | Register(s) moved to registered inspection location C/O Slater & Gordon (Uk) Llp 22 Chancery Lane London WC2A 1LS | |
01 Apr 2016 | AD02 | Register inspection address has been changed to C/O Slater & Gordon (Uk) Llp 22 Chancery Lane London WC2A 1LS | |
19 Nov 2015 | TM01 | Termination of appointment of Darren Andrew Werth as a director on 13 November 2015 | |
19 Nov 2015 | TM01 | Termination of appointment of Laurence Jeremy Beck as a director on 13 November 2015 | |
03 Nov 2015 | TM01 | Termination of appointment of Robert Martin Fielding as a director on 22 September 2015 | |
12 Sep 2015 | AA01 | Previous accounting period extended from 31 December 2014 to 30 June 2015 | |
23 Jun 2015 | AP01 | Appointment of Mr Robert Martin Fielding as a director on 29 May 2015 | |
23 Jun 2015 | AD01 | Registered office address changed from Quindell Court Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on 23 June 2015 | |
23 Jun 2015 | AP01 | Appointment of Mr Kenneth John Fowlie as a director on 29 May 2015 | |
23 Jun 2015 | AP03 | Appointment of Ms Kirsten Morrison as a secretary on 29 May 2015 | |
23 Jun 2015 | TM02 | Termination of appointment of Laurence Jeremy Beck as a secretary on 29 May 2015 | |
16 Mar 2015 | AR01 |
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
|
|
02 Jan 2015 | TM01 | Termination of appointment of David Scott Rees as a director on 29 December 2014 | |
30 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
03 Jun 2014 | CH01 | Director's details changed for Mr Darren Andrew Werth on 3 June 2014 | |
02 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2012 | |
17 Mar 2014 | AR01 |
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
|
|
27 Nov 2013 | AA01 | Previous accounting period shortened from 31 May 2013 to 31 December 2012 | |
19 Oct 2013 | AD01 | Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 19 October 2013 | |
26 Apr 2013 | AR01 | Annual return made up to 8 March 2013 with full list of shareholders |