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INSURANCE RESOLICITATION SERVICES LIMITED

Company number 06871129

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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)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2012 DS01 Application to strike the company off the register
07 Sep 2011 TM01 Termination of appointment of Michael Robert Hanlon as a director on 1 August 2011
08 Aug 2011 TM01 Termination of appointment of Michael Mccabe as a director
23 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
Statement of capital on 2011-05-23
  • GBP 45,000
01 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
01 Dec 2010 SH01 Statement of capital following an allotment of shares on 22 October 2010
  • GBP 45,000
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jul 2010 SH01 Statement of capital following an allotment of shares on 25 June 2010
  • GBP 22,500
19 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Robert James Lewis on 6 April 2010
19 May 2010 AD01 Registered office address changed from Lynton House 2nd Floor 7-12 Tavistock Square London WC1H 9BQ on 19 May 2010
18 May 2010 CH01 Director's details changed for Robert James Lewis on 6 April 2010
14 Dec 2009 AA01 Current accounting period shortened from 30 April 2010 to 31 December 2009
03 Nov 2009 88(2) Ad 04/08/09 gbp si 15000@1=15000 gbp ic 5000/20000
02 Nov 2009 AP01 Appointment of Michael James Mccabe as a director
04 Aug 2009 288a Secretary appointed robert james lewis
04 Aug 2009 88(2) Ad 01/08/09 gbp si 4999@1=4999 gbp ic 1/5000
04 Aug 2009 288a Director appointed michael robert hanlon
06 Apr 2009 NEWINC Incorporation