HCC CLAIMS SERVICES LTD

Company number 05485239

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2015	AD01	Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 1 Aldgate London EC3N 1RE on 17 November 2015	(1 page)
13 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2015	DS01	Application to strike the company off the register	(4 pages)
29 Sep 2015	SH19	Statement of capital on 29 September 2015 GBP 1	(4 pages)
29 Sep 2015	CAP-SS	Solvency Statement dated 11/09/15	(1 page)
29 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 350,002	(4 pages)
14 May 2015	AP03	Appointment of Miss Jenna Louise Holliday as a secretary on 1 May 2015	(2 pages)
17 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 350,002	(4 pages)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
18 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(4 pages)
30 Apr 2013	TM01	Termination of appointment of William John Taylor as a director on 30 April 2013	(1 page)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
18 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
21 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(4 pages)
14 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 29 September 2010 GBP 350,002	(3 pages)
31 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
21 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(5 pages)
21 Jun 2010	CH01	Director's details changed for Ian Philip Rowles on 20 June 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed for Mr Nicholas Ian Hutton Penman on 20 June 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed for Mr. William John Taylor on 20 June 2010	(2 pages)