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INSURE & GO AUSTRALASIA LIMITED

Company number 07021104

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2011 AD03 Register(s) moved to registered inspection location
10 Jun 2011 AD03 Register(s) moved to registered inspection location
10 Jun 2011 AD03 Register(s) moved to registered inspection location
10 Jun 2011 AD03 Register(s) moved to registered inspection location
10 Jun 2011 AD03 Register(s) moved to registered inspection location
10 Jun 2011 AD02 Register inspection address has been changed
19 Jan 2011 TM01 Termination of appointment of Gary Lockett as a director
26 Oct 2010 MA Memorandum and Articles of Association
26 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Oct 2010 AP04 Appointment of Quayseco Ltd as a secretary
21 Oct 2010 AP01 Appointment of Nikolaos Antimissaris as a director
21 Oct 2010 AP01 Appointment of Gregorio Rodriguez Santos as a director
21 Oct 2010 TM01 Termination of appointment of Mark Izzard as a director
21 Oct 2010 TM02 Termination of appointment of Jamie Mccarthy as a secretary
23 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
Statement of capital on 2010-09-23
  • GBP 100
23 Sep 2010 CH01 Director's details changed for Mr Mark Izzard on 3 April 2010
16 Sep 2009 NEWINC Incorporation