MIDLAND BANK INSURANCE SERVICES LIMITED

Company number 01080888

Date	Type	Description	View / Download
21 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Feb 2011	CH01	Director's details changed for Victoria Jackson on 14 February 2011	(2 pages)
21 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
24 Nov 2010	AD02	Register inspection address has been changed	(2 pages)
09 Nov 2010	AD01	Registered office address changed from 8 Canada Square London E14 5HQ on 9 November 2010	(2 pages)
09 Nov 2010	600	Appointment of a voluntary liquidator	(2 pages)
09 Nov 2010	4.70	Declaration of solvency	(6 pages)
09 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-02	(1 page)
09 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
06 May 2010	AP01	Appointment of Victoria Jackson as a director	(2 pages)
21 Apr 2010	TM01	Termination of appointment of Vivien Armson as a director	(1 page)
16 Apr 2010	CH01	Director's details changed for Andrew Cheesewright on 15 April 2010	(2 pages)
15 Apr 2010	CH01	Director's details changed for David John Coke on 15 April 2010	(2 pages)
14 Apr 2010	CH01	Director's details changed for David Laren Wells on 14 April 2010	(2 pages)
22 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders Statement of capital on 2010-03-22 GBP 1,000,000	(6 pages)
13 Nov 2009	CH03	Secretary's details changed for Kate Elizabeth Hudson on 13 November 2009	(1 page)
09 Nov 2009	AP03	Appointment of Kate Elizabeth Hudson as a secretary	(1 page)
21 Oct 2009	TM02	Termination of appointment of Pauline Mcquillan as a secretary	(1 page)
06 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
26 Jun 2009	288a	Director appointed david laren wells	(1 page)
26 Jun 2009	288a	Director appointed vivien armson	(1 page)
26 Jun 2009	288a	Director appointed david john coke	(1 page)
15 Apr 2009	288b	Appointment Terminated Director simon wainwright	(1 page)
03 Mar 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
10 Nov 2008	288a	Secretary appointed pauline louise mcquillan	(1 page)