THIRD PARTY CLAIMS MANAGEMENT LIMITED

Company Documents

DateDescription
11/02/1411 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/10/1329 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1316 April 2013 VOLUNTARY STRIKE OFF SUSPENDED

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08/01/138 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/05/115 May 2011 VOLUNTARY STRIKE OFF SUSPENDED

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22/03/1122 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/03/1110 March 2011 APPLICATION FOR STRIKING-OFF

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14/05/1014 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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15/09/0915 September 2009 DISS40 (DISS40(SOAD))

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14/09/0914 September 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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11/08/0911 August 2009 First Gazette

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17/02/0917 February 2009 First Gazette

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27/05/0827 May 2008 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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27/05/0827 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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14/08/0714 August 2007 REGISTERED OFFICE CHANGED ON 14/08/07 FROM: REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS

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07/08/077 August 2007 NEW SECRETARY APPOINTED

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07/08/077 August 2007 SECRETARY RESIGNED

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14/06/0714 June 2007 DIRECTOR RESIGNED

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26/02/0726 February 2007 DIRECTOR RESIGNED

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16/02/0716 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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09/01/079 January 2007 DIRECTOR RESIGNED

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27/07/0627 July 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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17/09/0517 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0510 August 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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09/06/049 June 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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02/06/032 June 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 NEW DIRECTOR APPOINTED

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05/09/025 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/06/022 June 2002 NEW DIRECTOR APPOINTED

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22/05/0222 May 2002 NEW SECRETARY APPOINTED

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22/05/0222 May 2002 SECRETARY RESIGNED

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22/05/0222 May 2002 DIRECTOR RESIGNED

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22/05/0222 May 2002 NEW DIRECTOR APPOINTED

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01/05/021 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/05/021 May 2002 Incorporation

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