TESCO INSURANCE SERVICES LIMITED

Company number 06967126

Date	Type	Description	View / Download
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2010	AD01	Registered office address changed from Fortis House Tollgate Chandlers Ford Eastleigh Hampshire SO53 3YA on 20 September 2010	(1 page)
04 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders Statement of capital on 2010-08-04 GBP 1	(5 pages)
04 Aug 2010	CH01	Director's details changed for Mr Peter Douglas Bole on 20 July 2010	(2 pages)
28 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
18 Sep 2009	288a	Director appointed peter douglas bole	(3 pages)
14 Sep 2009	225	Accounting reference date extended from 31/07/2010 to 31/12/2010	(1 page)
14 Sep 2009	287	Registered office changed on 14/09/2009 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH	(1 page)
12 Sep 2009	CERTNM	Company name changed shoo 472 LIMITED\certificate issued on 17/09/09	(5 pages)
11 Sep 2009	288b	Appointment Terminated Secretary shoosmiths secretaries LIMITED	(1 page)
11 Sep 2009	288b	Appointment Terminated Director jayne fearn	(1 page)
11 Sep 2009	288a	Secretary appointed rosemary anne smith	(2 pages)
11 Sep 2009	288a	Director appointed matthew david thomas	(2 pages)
20 Jul 2009	NEWINC	Incorporation	(15 pages)