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CLAIM 101 LIMITED

Company number 05107414

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2011 DS01 Application to strike the company off the register
07 Feb 2011 MA Memorandum and Articles of Association
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 24 January 2011
  • GBP 33,763.00
02 Feb 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares allotted 24/01/2010
26 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
02 Mar 2010 AA Accounts for a small company made up to 31 May 2009
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 4 thomas more square london E1W 1YW
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW
29 Apr 2009 363a Return made up to 20/04/09; full list of members
11 Mar 2009 AA Accounts for a small company made up to 31 May 2008
28 Apr 2008 363a Return made up to 20/04/08; full list of members
03 Apr 2008 AA Accounts for a small company made up to 31 May 2007
09 Jan 2008 287 Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
21 Dec 2007 CERTNM Company name changed accident advice legal services l imited\certificate issued on 21/12/07
09 Jul 2007 AA Accounts for a small company made up to 31 May 2006
23 Apr 2007 363a Return made up to 20/04/07; full list of members
03 May 2006 363a Return made up to 20/04/06; full list of members
23 Feb 2006 AA Full accounts made up to 31 May 2005
25 Oct 2005 288c Secretary's particulars changed;director's particulars changed
16 Jun 2005 288b Director resigned
09 May 2005 363a Return made up to 20/04/05; full list of members
09 Mar 2005 288c Director's particulars changed