MARK HELLER ACTUARIAL SERVICES LIMITED

Company Documents

DateDescription
05/01/105 January 2010 STRUCK OFF AND DISSOLVED

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22/09/0922 September 2009 FIRST GAZETTE

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/06/0929 June 2009 PREVSHO FROM 31/05/2009 TO 31/08/2008

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24/06/0824 June 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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14/07/0714 July 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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01/11/061 November 2006 REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 23 ROYAL YORK CRESCENT CLIFTON BRISTOL AVON BS8 4JX

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06/07/066 July 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/05/0618 May 2006 SECRETARY RESIGNED

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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17/08/0517 August 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/02/0521 February 2005 NEW DIRECTOR APPOINTED

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21/01/0521 January 2005 NEW SECRETARY APPOINTED

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21/01/0521 January 2005 REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 25 ROYAL YORK CRESCENT, CLIFTON BRISTOL AVON BS8 4JX

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14/05/0414 May 2004 DIRECTOR RESIGNED

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14/05/0414 May 2004 SECRETARY RESIGNED

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04/05/044 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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