GOSS RISK MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/10/1118 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/07/115 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/06/1121 June 2011 | APPLICATION FOR STRIKING-OFF |
| 09/06/119 June 2011 | STATEMENT BY DIRECTORS |
| 09/06/119 June 2011 | 09/06/11 STATEMENT OF CAPITAL GBP 1 |
| 09/06/119 June 2011 | REDUCE ISSUED CAPITAL 30/04/2011 |
| 09/06/119 June 2011 | SOLVENCY STATEMENT DATED 30/04/11 |
| 23/12/1023 December 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 22/02/1022 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/12/094 December 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT TREE |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY PHILPOT |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED SECRETARY ANNE CLARK |
| 18/05/0918 May 2009 | SECRETARY APPOINTED HELEN BEATRICE DAVIS |
| 05/11/085 November 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | AUDITOR'S RESIGNATION |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED |
| 22/08/0722 August 2007 | SECRETARY RESIGNED |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 07/01/077 January 2007 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | COMPANY NAME CHANGED GOSS & CO (RISK MANAGEMENT) LIMI TED CERTIFICATE ISSUED ON 06/04/06 |
| 31/03/0631 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | SECRETARY RESIGNED |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: OMEFORDE HOUSE, CHURCH ROAD, YATE, BRISTOL BS37 5JB |
| 31/03/0631 March 2006 | AUDITOR'S RESIGNATION |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: ARENDON HOUSE, 59-75 QUEENS ROAD, READING, BERKSHIRE RG1 4BN |
| 29/03/0629 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | COMPANY NAME CHANGED GOSS RISK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/03/06 |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 23/12/0523 December 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 08/11/058 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0524 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | COMPANY NAME CHANGED PENDLETON MAY TRANSPORTATION RIS KS LIMITED CERTIFICATE ISSUED ON 25/04/05 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | NC INC ALREADY ADJUSTED 04/05/04 |
| 16/06/0416 June 2004 | |
| 16/06/0416 June 2004 | Resolutions |
| 16/06/0416 June 2004 | � NC 100/500000 04/05 |
| 16/06/0416 June 2004 | |
| 14/06/0414 June 2004 | COMPANY NAME CHANGED COMMERCIAL & INTERNATIONAL INSUR ANCE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 14/06/04 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | SECRETARY RESIGNED |
| 08/11/028 November 2002 | NEW SECRETARY APPOINTED |
| 08/11/028 November 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: HOUSE RIVERWAY ESTATE, OLD PORTSMOUTH ROAD, PEASMARSH GUILDFORD, SURREY GU3 1LZ |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: WOODBRIDGE ROAD, GUILDFORD, SURREY GU1 1DY |
| 15/10/0115 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 06/07/996 July 1999 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | COMPANY NAME CHANGED CANDIDATE SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/04/98 |
| 14/04/9814 April 1998 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: CAMP ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6EW |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | SECRETARY RESIGNED |
| 05/03/985 March 1998 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: WFOUNDLAND CHAMBERS 43A, WHITCHURCH ROAD,, CARDIFF, CF4 3JN |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | Incorporation |
| 28/01/9828 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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