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MEDIA INSURANCE SERVICES UK LIMITED

Company number 05497315

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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)
09 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2015	4.68	Liquidators' statement of receipts and payments to 24 December 2014	View PDF Liquidators' statement of receipts and payments to 24 December 2014 - link opens in a new window - 7 pages (7 pages)
09 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
09 May 2014	AD01	Registered office address changed from Warren House 92 High Street Cranleigh Surrey GU6 8AJ United Kingdom on 9 May 2014	View PDF Registered office address changed from Warren House 92 High Street Cranleigh Surrey GU6 8AJ United Kingdom on 9 May 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
14 Jul 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
14 Jul 2013	TM02	Termination of appointment of Louisa Elizabeth Voss as a secretary on 2 July 2013	View PDF Termination of appointment of Louisa Elizabeth Voss as a secretary on 2 July 2013 - link opens in a new window - 1 page (1 page)
08 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-07-08 GBP 1	View PDF Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-07-08 GBP 1 - link opens in a new window - 6 pages (6 pages)
08 Jul 2013	CH03	Secretary's details changed for Louisa Elizabeth Voss on 1 November 2012	View PDF Secretary's details changed for Louisa Elizabeth Voss on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	CH01	Director's details changed for Mr Grant Edwin Stobart on 1 November 2012	View PDF Director's details changed for Mr Grant Edwin Stobart on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
07 Jan 2013	AD01	Registered office address changed from 5th Floor, Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom on 7 January 2013	View PDF Registered office address changed from 5th Floor, Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom on 7 January 2013 - link opens in a new window - 1 page (1 page)
16 Nov 2012	AD02	Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom	View PDF Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom - link opens in a new window - 1 page (1 page)
30 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jun 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
31 May 2012	CH03	Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012	View PDF Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jul 2011	CH01	Director's details changed for Mr Grant Edwin Stobart on 4 February 2011	View PDF Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
16 Feb 2011	CH01	Director's details changed for Mr Grant Edwin Stobart on 4 February 2011	View PDF Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	TM01	Termination of appointment of David De Bruin as a director	View PDF Termination of appointment of David De Bruin as a director - link opens in a new window - 1 page (1 page)
30 Jul 2010	CH01	Director's details changed for Mr David Andrew De Bruin on 9 July 2010	View PDF Director's details changed for Mr David Andrew De Bruin on 9 July 2010 - link opens in a new window - 3 pages (3 pages)
27 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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