E TRAVEL INSURANCE SERVICES LIMITED

Company number 05557458

Date	Type	Description	View / Download
24 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Nov 2016	AA	Accounts for a dormant company made up to 31 January 2016	(3 pages)
01 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
28 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	(5 pages)
16 May 2016	CH01	Director's details changed	(2 pages)
13 May 2016	TM01	Termination of appointment of Robert James Scott as a director on 30 April 2016	(1 page)
12 May 2016	AP01	Appointment of Gillian Pritchard as a director on 30 April 2016 ANNOTATION Part Rectified Officers service address was removed from the AP01 on 11/07/2016 as it was Factually Inaccurate	(3 pages)
25 Jan 2016	CH03	Secretary's details changed for Mrs Catherine Zawada on 21 January 2016	(1 page)
01 Sep 2015	AA	Accounts for a dormant company made up to 31 January 2015	(3 pages)
26 Aug 2015	AP03	Appointment of Mrs Catherine Zawada as a secretary on 5 August 2015	(2 pages)
26 Aug 2015	TM02	Termination of appointment of Taguma Ngondonga as a secretary on 5 August 2015	(1 page)
19 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1	(5 pages)
01 Apr 2015	CH01	Director's details changed for Mr Robert James Scott on 20 March 2015	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Andrew Kenneth Boland as a director on 19 December 2014	(1 page)
16 Dec 2014	AP01	Appointment of Mr Mark Falcon Millar as a director on 16 December 2014	(2 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
02 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1	(5 pages)
10 Sep 2014	CH01	Director's details changed for Robert James Scott on 8 August 2014	(2 pages)
06 Mar 2014	CH01	Director's details changed for Robert James Scott on 2 February 2014	(2 pages)
12 Nov 2013	AP01	Appointment of Robert James Scott as a director	(2 pages)
09 Oct 2013	TM01	Termination of appointment of Stuart Howard as a director	(1 page)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
19 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 1	(5 pages)
20 May 2013	AP01	Appointment of Andrew Kenneth Boland as a director	(2 pages)