MEDIA INSURANCE SERVICES UK LIMITED: Filings

  • Overview

    Company NameMEDIA INSURANCE SERVICES UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05497315
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MEDIA INSURANCE SERVICES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 24, 2014

    7 pages4.68

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Registered office address changed from Warren House 92 High Street Cranleigh Surrey GU6 8AJ United Kingdom on May 09, 2014

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Register(s) moved to registered office address

    1 pagesAD04

    Termination of appointment of Louisa Elizabeth Voss as a secretary on Jul 02, 2013

    1 pagesTM02

    Annual return made up to Jul 01, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2013

    Statement of capital on Jul 08, 2013

    • Capital: GBP 1
    SH01

    Secretary's details changed for Louisa Elizabeth Voss on Nov 01, 2012

    2 pagesCH03

    Director's details changed for Mr Grant Edwin Stobart on Nov 01, 2012

    2 pagesCH01

    Full accounts made up to Mar 31, 2013

    14 pagesAA

    Registered office address changed from 5th Floor, Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom on Jan 07, 2013

    1 pagesAD01

    Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom

    1 pagesAD02

    Annual return made up to Jul 01, 2012 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Mar 31, 2012

    14 pagesAA

    Secretary's details changed for Louisa Elizabeth Voss on May 16, 2012

    2 pagesCH03

    Annual return made up to Jul 01, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Grant Edwin Stobart on Feb 04, 2011

    2 pagesCH01

    Full accounts made up to Mar 31, 2011

    14 pagesAA

    Director's details changed for Mr Grant Edwin Stobart on Feb 04, 2011

    2 pagesCH01

    Termination of appointment of David De Bruin as a director

    1 pagesTM01

    Director's details changed for Mr David Andrew De Bruin on Jul 09, 2010

    3 pagesCH01

    Annual return made up to Jul 01, 2010 with full list of shareholders

    7 pagesAR01

    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