HDI-GERLING UK SERVICE COMPANY LIMITED

Company number 00459884

Date	Type	Description	View / Download
01 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
26 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders Statement of capital on 2011-05-26 GBP 1,000	(5 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
29 Jun 2010	TM01	Termination of appointment of Robert Bradbury as a director	(2 pages)
04 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(5 pages)
04 May 2010	CH01	Director's details changed for Richard Douglas Taylor on 30 April 2010	(2 pages)
04 May 2010	CH01	Director's details changed for Jens Holger Wohlthat on 30 April 2010	(2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
19 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
05 Jun 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
01 May 2008	363a	Return made up to 30/04/08; full list of members	(4 pages)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
15 Oct 2007	MA	Memorandum and Articles of Association	(7 pages)
15 Oct 2007	288a	New director appointed	(2 pages)
08 Oct 2007	CERTNM	Company name changed gerling uk LIMITED\certificate issued on 08/10/07	(2 pages)
13 Sep 2007	288a	New director appointed	(2 pages)
11 Sep 2007	288b	Director resigned	(1 page)
11 Sep 2007	288b	Director resigned	(1 page)
11 May 2007	363s	Return made up to 30/04/07; full list of members	(7 pages)
22 Dec 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
13 Oct 2006	288b	Director resigned	(1 page)
14 Jun 2006	363s	Return made up to 31/05/06; full list of members	(8 pages)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)