OPEN AND DIRECT INSURANCE SERVICES (DUNGIVEN) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/02/152 February 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 09/01/159 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/12/1422 December 2014 | APPLICATION FOR STRIKING-OFF |
| 10/10/1410 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGES DESRAY |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, SECRETARY GEORGES DESRAY |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR CHRISTIAN CHARLES PLUMER |
| 22/07/1422 July 2014 | SECRETARY APPOINTED CHRISTIAN CHARLES PLUMER |
| 17/07/1417 July 2014 | 10/07/14 STATEMENT OF CAPITAL GBP 1 |
| 17/07/1417 July 2014 | SOLVENCY STATEMENT DATED 26/06/14 |
| 10/07/1410 July 2014 | ADOPT ARTICLES 26/06/2014 |
| 10/07/1410 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 10/07/1410 July 2014 | STATEMENT BY DIRECTORS |
| 08/01/148 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGES DESRAY / 28/08/2012 |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | SECRETARY APPOINTED GEORGES DESRAY |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, SECRETARY SALLY HARGREAVES |
| 08/03/128 March 2012 | DIRECTOR APPOINTED GEORGES DESRAY |
| 05/03/125 March 2012 | SECOND FILING FOR FORM TM01 |
| 05/03/125 March 2012 | SECOND FILING FOR FORM TM01 |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BELLRINGER |
| 24/01/1224 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED CHARLES ALBERT JOHN BELLRINGER |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARE |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HALPIN |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED CHRISTOPHE MARIE FRED BARDET |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/12/1031 December 2010 | Annual return made up to 30 December 2010 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | AUDITOR'S RESIGNATION |
| 16/06/1016 June 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER CLARE / 26/01/2010 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANNE HARGREAVES / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH HALPIN / 26/01/2010 |
| 26/01/1026 January 2010 | SAIL ADDRESS CREATED |
| 02/08/092 August 2009 | CHANGE OF ARD |
| 22/02/0922 February 2009 | CHANGE OF DIRS/SEC |
| 17/02/0917 February 2009 | CHANGE IN SIT REG ADD |
| 17/02/0917 February 2009 | CHANGE OF DIRS/SEC |
| 17/02/0917 February 2009 | CHANGE OF DIRS/SEC |
| 17/02/0917 February 2009 | CHANGE OF DIRS/SEC |
| 17/02/0917 February 2009 | CHANGE OF DIRS/SEC |
| 17/02/0917 February 2009 | CHANGE OF DIRS/SEC |
| 17/02/0917 February 2009 | CHANGE OF DIRS/SEC |
| 23/01/0923 January 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 16/01/0916 January 2009 | 30/06/08 ANNUAL ACCTS |
| 05/12/085 December 2008 | MORTGAGE SATISFACTION |
| 27/11/0827 November 2008 | CHANGE OF DIRS/SEC |
| 12/05/0812 May 2008 | 30/06/07 ANNUAL ACCTS |
| 04/03/084 March 2008 | CHANGE OF DIRS/SEC |
| 10/02/0810 February 2008 | 31/12/07 ANNUAL RETURN FORM |
| 08/10/078 October 2007 | CHANGE OF DIRS/SEC |
| 08/10/078 October 2007 | CHANGE OF DIRS/SEC |
| 13/09/0713 September 2007 | CHANGE OF DIRS/SEC |
| 25/04/0725 April 2007 | CHANGE OF DIRS/SEC |
| 20/04/0720 April 2007 | CHANGE OF DIRS/SEC |
| 05/04/075 April 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 03/04/073 April 2007 | CHANGE OF ARD |
| 29/03/0729 March 2007 | CHANGE IN SIT REG ADD |
| 27/03/0727 March 2007 | CHANGE OF DIRS/SEC |
| 27/03/0727 March 2007 | CHANGE OF DIRS/SEC |
| 07/03/077 March 2007 | CHANGE OF DIRS/SEC |
| 09/11/069 November 2006 | MORTGAGE SATISFACTION |
| 26/10/0626 October 2006 | 31/03/06 ANNUAL ACCTS |
| 24/05/0624 May 2006 | UPDATED MEM AND ARTS |
| 24/05/0624 May 2006 | SPECIAL/EXTRA RESOLUTION |
| 24/05/0624 May 2006 | DECL RE ASSIST ACQN SHS |
| 17/02/0617 February 2006 | 31/03/05 ANNUAL ACCTS |
| 07/02/067 February 2006 | SPECIAL/EXTRA RESOLUTION |
| 21/01/0621 January 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 22/02/0522 February 2005 | CHANGE IN SIT REG ADD |
| 21/01/0521 January 2005 | 31/03/04 ANNUAL ACCTS |
| 22/03/0422 March 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 02/02/042 February 2004 | 31/03/03 ANNUAL ACCTS |
| 17/12/0317 December 2003 | CHANGE IN SIT REG ADD |
| 12/05/0312 May 2003 | CHANGE OF DIRS/SEC |
| 08/04/038 April 2003 | 31/03/02 ANNUAL ACCTS |
| 19/02/0319 February 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 30/01/0330 January 2003 | NOTICE OF INTS OUTSIDE UK |
| 11/07/0211 July 2002 | CHANGE IN SIT REG ADD |
| 07/06/027 June 2002 | CHANGE OF DIRS/SEC |
| 07/06/027 June 2002 | CHANGE OF DIRS/SEC |
| 11/05/0211 May 2002 | DECL RE ASSIST ACQN SHS |
| 10/05/0210 May 2002 | PARS RE MORTAGE |
| 08/05/028 May 2002 | PARS RE MORTAGE |
| 01/05/021 May 2002 | RESOLUTION TO CHANGE NAME |
| 01/05/021 May 2002 | 31/12/01 ANNUAL RETURN FORM |
| 01/05/021 May 2002 | UPDATED MEM AND ARTS |
| 25/04/0225 April 2002 | SPECIAL/EXTRA RESOLUTION |
| 15/04/0215 April 2002 | CHANGE OF ARD |
| 28/03/0228 March 2002 | MORTGAGE SATISFACTION |
| 11/10/0111 October 2001 | 30/11/00 ANNUAL ACCTS |
| 22/05/0122 May 2001 | 31/12/00 ANNUAL RETURN FORM |
| 24/02/0124 February 2001 | CHANGE OF DIRS/SEC |
| 19/02/0119 February 2001 | CHANGE OF DIRS/SEC |
| 19/02/0119 February 2001 | CHANGE OF DIRS/SEC |
| 19/02/0119 February 2001 | CHANGE OF DIRS/SEC |
| 19/02/0119 February 2001 | CHANGE OF DIRS/SEC |
| 19/02/0119 February 2001 | CHANGE OF DIRS/SEC |
| 12/01/0112 January 2001 | CHANGE OF DIRS/SEC |
| 18/12/0018 December 2000 | CHANGE OF DIRS/SEC |
| 18/12/0018 December 2000 | CHANGE OF DIRS/SEC |
| 10/11/0010 November 2000 | CHANGE OF DIRS/SEC |
| 03/11/003 November 2000 | CHANGE OF ARD |
| 04/09/004 September 2000 | 31/10/99 ANNUAL ACCTS |
| 08/01/008 January 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 08/09/998 September 1999 | 31/10/98 ANNUAL ACCTS |
| 17/12/9817 December 1998 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 30/11/9830 November 1998 | RETURN OF ALLOT OF SHARES |
| 30/11/9830 November 1998 | SPECIAL/EXTRA RESOLUTION |
| 30/11/9830 November 1998 | NOT OF INCR IN NOM CAP |
| 30/11/9830 November 1998 | UPDATED MEM AND ARTS |
| 01/09/981 September 1998 | 31/10/97 ANNUAL ACCTS |
| 17/01/9817 January 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 09/09/979 September 1997 | 31/10/96 ANNUAL ACCTS |
| 29/01/9729 January 1997 | CHANGE OF DIRS/SEC |
| 29/01/9729 January 1997 | CHANGE OF DIRS/SEC |
| 30/12/9630 December 1996 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 18/09/9618 September 1996 | CHANGE OF DIRS/SEC |
| 05/09/965 September 1996 | 31/10/95 ANNUAL ACCTS |
| 13/02/9613 February 1996 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 20/03/9520 March 1995 | 31/10/94 ANNUAL ACCTS |
| 13/03/9513 March 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 26/01/9526 January 1995 | CHANGE OF DIRS/SEC |
| 11/05/9411 May 1994 | RETURN OF ALLOT OF SHARES |
| 11/05/9411 May 1994 | CHANGE OF DIRS/SEC |
| 21/04/9421 April 1994 | NOT OF INCR IN NOM CAP |
| 21/04/9421 April 1994 | UPDATED MEM AND ARTS |
| 21/04/9421 April 1994 | SPECIAL/EXTRA RESOLUTION |
| 01/04/941 April 1994 | 31/10/93 ANNUAL ACCTS |
| 19/01/9419 January 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 05/03/935 March 1993 | 31/10/92 ANNUAL ACCTS |
| 19/02/9319 February 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 03/04/923 April 1992 | PARS RE MORTAGE |
| 10/02/9210 February 1992 | 31/10/91 ANNUAL ACCTS |
| 10/02/9210 February 1992 | 31/12/91 ANNUAL RETURN FORM |
| 30/09/9130 September 1991 | UPDATED MEM AND ARTS |
| 06/09/916 September 1991 | RETURN OF ALLOT OF SHARES |
| 06/09/916 September 1991 | NOT OF INCR IN NOM CAP |
| 06/09/916 September 1991 | SPECIAL/EXTRA RESOLUTION |
| 06/09/916 September 1991 | SPECIAL/EXTRA RESOLUTION |
| 02/03/912 March 1991 | 31/12/90 ANNUAL RETURN |
| 27/02/9127 February 1991 | 31/10/90 ANNUAL ACCTS |
| 13/11/9013 November 1990 | 31/10/89 ANNUAL ACCTS |
| 09/11/909 November 1990 | RESOLUTION TO CHANGE NAME |
| 06/09/906 September 1990 | 31/12/89 ANNUAL RETURN |
| 26/06/9026 June 1990 | RESOLUTION TO CHANGE NAME |
| 10/02/9010 February 1990 | CHANGE OF DIRS/SEC |
| 11/04/8911 April 1989 | NOTICE OF ARD |
| 01/04/891 April 1989 | ALLOTMENT (CASH) |
| 02/12/882 December 1988 | CHANGE OF DIRS/SEC |
| 27/09/8827 September 1988 | PARS RE DIRS/SIT REG OFF |
| 27/09/8827 September 1988 | MEMORANDUM |
| 27/09/8827 September 1988 | STATEMENT OF NOMINAL CAP |
| 27/09/8827 September 1988 | DECLN COMPLNCE REG NEW CO |
| 27/09/8827 September 1988 | ARTICLES |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company