AMCA INSURANCE & REINSURANCE SERVICES & CONSULTING COMPANY LTD
Company number 06600051
- Company Overview for AMCA INSURANCE & REINSURANCE SERVICES & CONSULTING COMPANY LTD (06600051)
- Filing history for AMCA INSURANCE & REINSURANCE SERVICES & CONSULTING COMPANY LTD (06600051)
- People for AMCA INSURANCE & REINSURANCE SERVICES & CONSULTING COMPANY LTD (06600051)
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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 Apr 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 06 Feb 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Jan 2018 | DS01 | Application to strike the company off the register | |
| 05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 Nov 2017 | TM01 | Termination of appointment of William Robert Hawes as a director on 1 November 2017 | |
| 01 Nov 2017 | AP01 | Appointment of Mrs Caroline Marie Carmen Thannberger Muller as a director on 1 November 2017 | |
| 12 Oct 2017 | TM01 | Termination of appointment of Tadco Directors Limited as a director on 12 October 2017 | |
| 12 Oct 2017 | TM02 | Termination of appointment of Tadco Secretarial Services Limited as a secretary on 12 October 2017 | |
| 31 May 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates | |
| 30 May 2017 | AD01 | Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane London HA0 1HD on 30 May 2017 | |
| 15 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 24 May 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
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| 02 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 08 Jun 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
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| 28 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 09 Jun 2014 | AR01 |
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
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| 21 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Jun 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
| 21 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 29 May 2012 | AR01 | Annual return made up to 22 May 2012 with full list of shareholders | |
| 26 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 25 May 2011 | AR01 | Annual return made up to 22 May 2011 with full list of shareholders | |
| 25 May 2011 | CH02 | Director's details changed for Tadco Directors Limited on 22 May 2011 | |
| 25 May 2011 | CH04 | Secretary's details changed for Tadco Secretarial Services Limited on 22 May 2011 | |
| 17 Jan 2011 | AP01 | Appointment of Mr. William Robert Hawes as a director |