SPECIALTY INSURANCE SERVICES LIMITED: Filings

  • Overview

    Company NameSPECIALTY INSURANCE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07756993
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SPECIALTY INSURANCE SERVICES 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 Aug 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Appointment of Mr David Glyn Eynon as a director

    2 pagesAP01

    Registered office address changed from * Suite 3 Middlesex House Rutherford Close Stevenage Herts SG1 2EF United Kingdom* on Oct 23, 2012

    1 pagesAD01

    Annual return made up to Aug 31, 2012 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed mua 1 LIMITED\certificate issued on 28/03/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Mar 28, 2012

    REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

    NM06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 06, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Statement of capital following an allotment of shares on Mar 08, 2012

    • Capital: GBP 1,000
    3 pagesSH01

    Current accounting period extended from Aug 31, 2012 to Dec 31, 2012

    1 pagesAA01

    Appointment of Mr Richard James Webb as a director

    2 pagesAP01

    Termination of appointment of Michael Cant as a director

    1 pagesTM01

    Incorporation

    NEWINC

    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