- Company Overview for DIRECT TRAVEL INSURANCE SERVICES LIMITED (06013719)
- Filing history for DIRECT TRAVEL INSURANCE SERVICES LIMITED (06013719)
- People for DIRECT TRAVEL INSURANCE SERVICES LIMITED (06013719)
- More for DIRECT TRAVEL INSURANCE SERVICES LIMITED (06013719)
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) |
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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
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25 Jul 2013 | CAP-SS | Solvency Statement dated 12/07/13 | |
25 Jul 2013 | SH20 | Statement by Directors | |
25 Jul 2013 | RESOLUTIONS |
Resolutions
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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 |