co
Corporate
Observer
Homepage
Data
Great Britain
Company
GLOBAL INSURANCE SOLUTIONS LIMITED
Filings

GLOBAL INSURANCE SOLUTIONS LIMITED: Filings

    • Overview

    Company NameGLOBAL INSURANCE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02128045
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GLOBAL INSURANCE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 30, 2018

    		10 pagesLIQ03

    Director's details changed for Mr David Evans on Nov 16, 2017

    		2 pagesCH01

    Insolvency filing

    Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl
    		4 pagesLIQ MISC

    Appointment of a voluntary liquidator

    		1 pages600

    Removal of liquidator by court order

    		15 pagesLIQ10

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 31, 2017

    		LRESSP

    Statement of capital on Feb 06, 2017

    • Capital: GBP 1
    		2 pagesSH19
    Annotations
    DateAnnotation
    Feb 06, 2017Clarification This document is a second filing of the SH19 registered on 13/01/2017

    Statement of capital on Jan 13, 2017

    • Capital: GBP 0.01
    		4 pagesSH19
    Annotations
    DateAnnotation
    Feb 06, 2017Clarification A Second filed SH19 is registered on 06/02/2017

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancellation of share premium account 12/01/2017
    		RES13

    Confirmation statement made on Sep 14, 2016 with updates

    		5 pagesCS01

    Amended accounts for a dormant company made up to Apr 30, 2015

    		4 pagesAAMD

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Sep 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Colin Robert Evans as a director on Apr 29, 2015

    		1 pagesTM01

    Appointment of Mr David Evans as a director on Apr 29, 2015

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2014

    		4 pagesAA

    Annual return made up to Sep 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 100
    		SH01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Appointment of Mr Mark Richard Hampton as a secretary

    		2 pagesAP03
    2345Next

    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