KWIK-FIT INSURANCE SERVICES LIMITED: Filings

  • Overview

    Company NameKWIK-FIT INSURANCE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC147319
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for KWIK-FIT 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

    1 pagesDS01

    Confirmation statement made on Nov 04, 2019 with updates

    4 pagesCS01

    Appointment of Claire Catherine Marsh as a secretary on Nov 01, 2019

    2 pagesAP03

    Termination of appointment of Rosemary Anne Smith as a secretary on Nov 01, 2019

    1 pagesTM02

    Full accounts made up to Dec 31, 2018

    16 pagesAA

    Termination of appointment of Fernley Keith Dyson as a director on Dec 31, 2018

    1 pagesTM01

    Confirmation statement made on Nov 04, 2018 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2017

    14 pagesAA

    Statement of capital on Aug 08, 2018

    • Capital: GBP 0.10
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Director's details changed for Mr Anthony Edward Middle on Apr 23, 2018

    2 pagesCH01

    Director's details changed for Mr Fernley Keith Dyson on Dec 29, 2017

    2 pagesCH01

    Statement of capital on Dec 15, 2017

    • Capital: GBP 5,000.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 14/12/2017
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Nov 04, 2017 with updates

    4 pagesCS01

    Change of details for Ageas (Uk) Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Satisfaction of charge SC1473190005 in full

    4 pagesMR04

    Satisfaction of charge SC1473190004 in full

    4 pagesMR04

    Full accounts made up to Dec 31, 2016

    17 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