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ACCIDENTS DIRECT (UK) LIMITED

Company number 05966557

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2011 AD01 Registered office address changed from 4 Broadgate London EC2M 2QS on 25 March 2011
09 Feb 2011 SOAS(A) Voluntary strike-off action has been suspended
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2010 DS01 Application to strike the company off the register
12 Jul 2010 TM01 Termination of appointment of Philip Henchoz as a director
09 Jul 2010 AP01 Appointment of Christopher Georgio as a director
22 Jun 2010 TM01 Termination of appointment of Rebecca Young as a director
22 Jun 2010 AP01 Appointment of Philip Henchoz as a director
03 Jan 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
Statement of capital on 2010-01-03
  • GBP 1
01 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
11 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
17 Aug 2009 225 Accounting reference date shortened from 31/10/2009 to 31/03/2009
11 Aug 2009 AA Accounts made up to 31 October 2008
06 Jul 2009 288b Appointment Terminated Director and Secretary muthu croos
06 Jul 2009 288a Secretary appointed vasant kara
06 Jul 2009 288a Director appointed rebecca young
13 May 2009 288c Director's Change of Particulars / anthony croos / 01/04/2009 / Forename was: anthony, now: muthu; Middle Name/s was: , now: anthony; Occupation was: bookkeeper, now: director
28 Apr 2009 288b Appointment Terminated Secretary agk secretarial LTD
28 Apr 2009 288a Secretary appointed muthu anthony croos
28 Apr 2009 287 Registered office changed on 28/04/2009 from, 1 kings avenue, winchmore hill, london, N21 3NA
16 Apr 2009 288b Appointment Terminated Director rebecca young
06 Apr 2009 288a Director appointed miss rebecca young
09 Feb 2009 288a Director appointed mr anthony croos