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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)
27 Aug 2010 TM01 Termination of appointment of Stephen Griffiths as a director
22 May 2010 DISS40 Compulsory strike-off action has been discontinued
21 May 2010 GAZ1 First Gazette notice for compulsory strike-off
19 May 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Allan Mitchell Hosie on 25 January 2010
04 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Bond and floating charge, deed of guarantee 15/01/2010
04 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2010 TM01 Termination of appointment of Malcolm Mcpherson as a director
04 Feb 2010 TM01 Termination of appointment of David Kerr as a director
04 Feb 2010 AP01 Appointment of Greig Charles Reid as a director
29 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 2
12 Oct 2009 AA Full accounts made up to 31 March 2009
17 Feb 2009 363a Return made up to 25/01/09; full list of members
10 Nov 2008 288a Secretary appointed stephen griffths
10 Nov 2008 288b Appointment terminated secretary david kerr
06 Nov 2008 AA Full accounts made up to 31 March 2008
28 Feb 2008 363a Return made up to 25/01/08; full list of members
27 Nov 2007 225 Accounting reference date extended from 28/02/08 to 31/03/08
12 Jun 2007 AA Accounts for a dormant company made up to 28 February 2007
13 Mar 2007 SA Statement of affairs
13 Mar 2007 88(2)R Ad 28/02/07--------- £ si 749997@1=749997 £ ic 3/750000
05 Mar 2007 288a New director appointed
05 Mar 2007 288a New director appointed
05 Mar 2007 123 Nc inc already adjusted 28/02/07
05 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights