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CLAIMS MASTER LIMITED

Company number 06752953

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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)
01 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2010 TM01 Termination of appointment of Nicholas Stettner as a director
14 Apr 2010 AP01 Appointment of Mr Fulton Pascal Hogan as a director
24 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
Statement of capital on 2009-12-24
  • GBP 100
16 Dec 2009 AD01 Registered office address changed from S F S Business Park Coleshill Road Sutton Coldfield B75 7FS on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Mr Richard John Stettner on 19 November 2009
16 Dec 2009 CH01 Director's details changed for Mr Nicholas Tibor Stettner on 19 November 2009
26 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2009 123 Gbp nc 100/10000 19/01/09
20 Jan 2009 225 Accounting reference date extended from 30/11/2009 to 30/04/2010
20 Jan 2009 287 Registered office changed on 20/01/2009 from the old bank chambers 27 lincoln croft, shenstone lichfield staffordshire WS14 0ND england
19 Nov 2008 NEWINC Incorporation