CLINICAL TRIALS INSURANCE SERVICES LIMITED

Company number 07545894

Date	Type	Description	View / Download
12 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
03 May 2017	SH20	Statement by Directors	(1 page)
03 May 2017	SH19	Statement of capital on 3 May 2017 GBP 0.10	(3 pages)
03 May 2017	CAP-SS	Solvency Statement dated 26/04/17	(1 page)
03 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 26/04/2017	(2 pages)
09 Mar 2017	MR04	Satisfaction of charge 075458940004 in full	(4 pages)
09 Mar 2017	MR04	Satisfaction of charge 075458940005 in full	(4 pages)
10 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(6 pages)
02 Dec 2016	TM01	Termination of appointment of Richard Paul Kelly as a director on 29 November 2016	(1 page)
02 Dec 2016	TM01	Termination of appointment of Garry Robert Hicks as a director on 29 November 2016	(1 page)
01 Dec 2016	AP01	Appointment of Mr William David Bloomer as a director on 29 November 2016	(2 pages)
29 Sep 2016	AP03	Appointment of Andrew John Moore as a secretary on 27 September 2016	(2 pages)
29 Sep 2016	TM02	Termination of appointment of Matt Blake as a secretary on 27 September 2016	(1 page)
18 Jul 2016	CH01	Director's details changed for Richard Paul Kelly on 5 July 2016	(2 pages)
18 May 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
29 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100	(6 pages)
15 Feb 2016	AD01	Registered office address changed from 4 Lloyd's Avenue London EC3N 3ED to 16 Eastcheap London EC3M 1BD on 15 February 2016	(1 page)
11 Jan 2016	TM01	Termination of appointment of Rinku Patel as a director on 17 December 2015	(1 page)
30 Jun 2015	AA	Full accounts made up to 30 September 2014	(19 pages)
06 May 2015	MR01	Registration of charge 075458940004, created on 29 April 2015	(39 pages)
06 May 2015	MR01	Registration of charge 075458940005, created on 29 April 2015	(39 pages)
02 May 2015	MR04	Satisfaction of charge 075458940003 in full	(4 pages)