HDI-GERLING UK SERVICE COMPANY LIMITED: Filings

  • Overview

    Company NameHDI-GERLING UK SERVICE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00459884
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HDI-GERLING UK SERVICE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 30, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2011

    Statement of capital on May 26, 2011

    • Capital: GBP 1,000
    SH01

    Full accounts made up to Dec 31, 2009

    20 pagesAA

    Termination of appointment of Robert Bradbury as a director

    2 pagesTM01

    Annual return made up to Apr 30, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Richard Douglas Taylor on Apr 30, 2010

    2 pagesCH01

    Director's details changed for Jens Holger Wohlthat on Apr 30, 2010

    2 pagesCH01

    Full accounts made up to Dec 31, 2008

    19 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    19 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2006

    18 pagesAA

    legacy

    2 pages288a

    Memorandum and Articles of Association

    7 pagesMA

    Certificate of change of name

    Company name changed gerling uk LIMITED\certificate issued on 08/10/07
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2005

    18 pagesAA

    legacy

    1 pages288b

    legacy

    8 pages363s

    Full accounts made up to Dec 31, 2004

    16 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0