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APPROVED INSURANCE SERVICES LTD.

Company number SC284428

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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)
26 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2012 O/C EARLY DISS Order of court for early dissolution
14 Sep 2011 AD01 Registered office address changed from Unit 4 32 Scotstown Road Bridge of Don Aberdeen AB23 8HG on 14 September 2011
18 Aug 2011 CO4.2(Scot) Court order notice of winding up
18 Aug 2011 4.2(Scot) Notice of winding up order
09 Apr 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
Statement of capital on 2010-07-22
  • GBP 2
22 Jul 2010 CH01 Director's details changed for Nicholas Andrew Langan on 6 May 2010
22 Jul 2010 CH01 Director's details changed for Mr Andrew David Galloway on 6 May 2010
02 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Sep 2009 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
04 Aug 2009 363a Return made up to 06/05/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2007
16 Sep 2008 363a Return made up to 06/05/08; full list of members
16 Sep 2008 287 Registered office changed on 16/09/2008 from 431 great northern road aberdeen AB24 2EU
01 Jun 2007 363a Return made up to 06/05/07; full list of members
24 Nov 2006 AA Accounts made up to 31 May 2006
23 Nov 2006 288c Director's particulars changed
23 Nov 2006 288c Secretary's particulars changed
08 Nov 2006 88(2)R Ad 01/11/06--------- £ si 1@1=1 £ ic 1/2
06 Nov 2006 288c Director's particulars changed
06 Nov 2006 288c Secretary's particulars changed
01 Nov 2006 288b Director resigned