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Company Documents

DateDescription
01/05/181 May 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/02/1813 February 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/02/185 February 2018 APPLICATION FOR STRIKING-OFF

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20/01/1820 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/01/1719 January 2017 CHANGE OF NAME 31/12/2016

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19/01/1719 January 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/08/155 August 2015 Annual return made up to 9 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/07/1414 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/07/1315 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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16/05/1316 May 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/05/1316 May 2013 COMPANY NAME CHANGED SURE INSURE LTD
CERTIFICATE ISSUED ON 16/05/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/08/1220 August 2012 COMPANY NAME CHANGED NATURAL ALTERNATIVES LTD CERTIFICATE ISSUED ON 20/08/12

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20/08/1220 August 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/07/1230 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/10/1113 October 2011 31/03/11 TOTAL EXEMPTION FULL

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29/09/1129 September 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/09/1129 September 2011 CHANGE OF NAME 27/09/2011

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01/08/111 August 2011 Annual return made up to 9 July 2011 with full list of shareholders

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07/12/107 December 2010 31/03/10 TOTAL EXEMPTION FULL

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06/09/106 September 2010 Annual return made up to 9 July 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE HUGGAN / 09/07/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES HUGGAN / 09/07/2010

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24/02/1024 February 2010 31/03/09 TOTAL EXEMPTION FULL

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26/08/0926 August 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 31/03/08 TOTAL EXEMPTION FULL

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01/09/081 September 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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12/09/0712 September 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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19/07/0619 July 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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13/09/0513 September 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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31/08/0431 August 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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08/07/038 July 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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15/10/0215 October 2002 COMPANY NAME CHANGED INSURANCE SOLUTIONS UK LTD CERTIFICATE ISSUED ON 15/10/02

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29/07/0229 July 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 NEW DIRECTOR APPOINTED

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09/05/029 May 2002 DIRECTOR RESIGNED

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09/05/029 May 2002 DIRECTOR RESIGNED

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16/10/0116 October 2001 NEW DIRECTOR APPOINTED

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16/10/0116 October 2001 NEW DIRECTOR APPOINTED

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16/10/0116 October 2001 DIRECTOR RESIGNED

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09/10/019 October 2001 COMPANY NAME CHANGED SCHOOLS DIRECT (UK) LIMITED CERTIFICATE ISSUED ON 09/10/01

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31/07/0131 July 2001 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02

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17/07/0117 July 2001 SECRETARY RESIGNED

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17/07/0117 July 2001 NEW DIRECTOR APPOINTED

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17/07/0117 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/07/0117 July 2001 DIRECTOR RESIGNED

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17/07/0117 July 2001 REGISTERED OFFICE CHANGED ON 17/07/01 FROM: G OFFICE CHANGED 17/07/01 85 SOUTH STREET DORKING SURREY RH4 2LA

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09/07/019 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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