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THERAPY INSURANCE SERVICES LIMITED

Company number 05158110

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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)
29 Sep 2010 AA Full accounts made up to 31 December 2009
22 Sep 2010 DS02 Withdraw the company strike off application
17 Sep 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
07 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2010 DS01 Application to strike the company off the register
25 Mar 2010 TM02 Termination of appointment of David Field as a secretary
25 Mar 2010 AD01 Registered office address changed from 8-11 Crescent London EC3N 2LY on 25 March 2010
23 Mar 2010 TM01 Termination of appointment of John Mcphun as a director
23 Mar 2010 TM01 Termination of appointment of Roderick Caxton-Spencer as a director
23 Mar 2010 TM01 Termination of appointment of Alan Fuller as a director
24 Sep 2009 AA Full accounts made up to 31 December 2008
17 Jun 2009 363a Return made up to 14/06/09; full list of members
06 Mar 2009 288b Appointment terminated director natalie barry
01 Sep 2008 363s Return made up to 14/06/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
22 Aug 2008 AA Full accounts made up to 31 December 2007
14 Apr 2008 288a Director appointed john walker french
31 Oct 2007 AA Full accounts made up to 31 December 2006
23 Jul 2007 363s Return made up to 14/06/07; no change of members
13 Apr 2007 MEM/ARTS Memorandum and Articles of Association
13 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2007 288b Director resigned
24 Mar 2007 288a New director appointed
25 Oct 2006 AA Full accounts made up to 31 December 2005
18 Jul 2006 363s Return made up to 14/06/06; full list of members
  • 363(288) ‐ Secretary resigned
07 Jun 2006 288b Director resigned