- Company Overview for CLAIMS MASTER LIMITED (06752953)
- Filing history for CLAIMS MASTER LIMITED (06752953)
- People for CLAIMS MASTER LIMITED (06752953)
- More for CLAIMS MASTER LIMITED (06752953)
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
|
|
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
|
|
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 |