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DIRECT TRAVEL INSURANCE SERVICES LIMITED

Company number 06013719

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2013 DS01 Application to strike the company off the register
25 Jul 2013 SH19 Statement of capital on 25 July 2013
  • GBP 1
25 Jul 2013 CAP-SS Solvency Statement dated 12/07/13
25 Jul 2013 SH20 Statement by Directors
25 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jan 2013 AR01 Annual return made up to 29 November 2012 with full list of shareholders
17 Oct 2012 TM01 Termination of appointment of Ms Sarah Elizabeth Nicholls as a director on 7 September 2012
15 Oct 2012 AP01 Appointment of Rabiendran Mahendra as a director on 7 September 2012
04 Sep 2012 AA Full accounts made up to 30 November 2011
16 Jan 2012 TM01 Termination of appointment of John Simon Hoyle as a director on 30 November 2011
11 Jan 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders
02 Sep 2011 AA Full accounts made up to 30 November 2010
14 Jan 2011 AP01 Appointment of Ms Sarah Elizabeth Nicholls as a director
13 Jan 2011 TM01 Termination of appointment of Jonathan Cooper as a director
06 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
03 Nov 2010 TM01 Termination of appointment of Paul Thilo as a director
16 Jul 2010 AA Full accounts made up to 30 November 2009
16 Mar 2010 AP03 Appointment of Hilary Margaret Victoria Golding as a secretary
22 Feb 2010 AD03 Register(s) moved to registered inspection location
22 Feb 2010 AD03 Register(s) moved to registered inspection location
22 Feb 2010 AD03 Register(s) moved to registered inspection location
22 Feb 2010 AD03 Register(s) moved to registered inspection location
22 Feb 2010 AD03 Register(s) moved to registered inspection location