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OKD INSURANCE BROKERS LIMITED

Company number SC217976

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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)
19 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2019 DS01 Application to strike the company off the register
11 Jun 2019 SH19 Statement of capital on 11 June 2019
  • GBP 1
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
05 Jun 2019 SH20 Statement by Directors
05 Jun 2019 CAP-SS Solvency Statement dated 30/05/19
05 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
11 Jul 2017 TM01 Termination of appointment of Paul Francis Clayden as a director on 10 July 2017
10 Jul 2017 AP04 Appointment of Marsh Secretarial Services Limited as a secretary on 10 July 2017
10 Jul 2017 TM02 Termination of appointment of Dawn Jeanette Hodges as a secretary on 10 July 2017
10 Jul 2017 AP01 Appointment of Mrs Caroline Wendy Godwin as a director on 10 July 2017
12 Jun 2017 CS01 Confirmation statement made on 23 April 2017 with updates
08 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
08 Jun 2017 AD02 Register inspection address has been changed from 36 Renfield Street Glasgow G2 1LU Scotland to Leven House Lochside Place Edinburgh EH12 9DF
11 Mar 2017 AP01 Appointment of Paul Francis Clayden as a director
09 Mar 2017 AUD Auditor's resignation
08 Mar 2017 AP01 Appointment of Paul Francis Clayden as a director on 19 January 2017
17 Feb 2017 TM01 Termination of appointment of Robert Charles William Organ as a director on 1 February 2017
15 Feb 2017 AP01 Appointment of Mr James Michael Pickford as a director on 19 January 2016
15 Feb 2017 TM01 Termination of appointment of Amber Wilkinson as a director on 31 December 2016
06 Feb 2017 AP03 Appointment of Dawn Jeanette Hodges as a secretary on 1 January 2017