BUDGET INSURANCE SERVICES LIMITED

Company number 01152311

Date	Type	Description	View / Download
06 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
19 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
31 Oct 2016	TM02	Termination of appointment of Ronald Fitzgerald Simms as a secretary on 20 October 2016	(1 page)
31 Oct 2016	AP03	Appointment of Mr Paul Waters as a secretary on 20 October 2016	(2 pages)
31 Oct 2016	AP01	Appointment of Mr Dominic James Platt as a director on 26 October 2016	(2 pages)
23 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(4 pages)
18 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1	(3 pages)
15 Jan 2016	TM01	Termination of appointment of Alasdair Bruce Lenman as a director on 31 December 2015	(1 page)
02 Oct 2015	AP03	Appointment of Mr Ronald Fitzgerald Simms as a secretary on 23 September 2015	(2 pages)
02 Oct 2015	TM02	Termination of appointment of Neville Eric Wright as a secretary on 23 September 2015	(1 page)
24 Jul 2015	CH01	Director's details changed for Mr Matthew Oliver Donaldson on 7 March 2015	(2 pages)
27 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
13 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1	(4 pages)
02 Dec 2014	SH20	Statement by Directors	(1 page)
02 Dec 2014	SH19	Statement of capital on 2 December 2014 GBP 1	(4 pages)
02 Dec 2014	CAP-SS	Solvency Statement dated 10/11/14	(1 page)
02 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 May 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1,500	(14 pages)
07 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(4 pages)
30 Aug 2013	TM01	Termination of appointment of Peter Winslow as a director	(2 pages)
30 Aug 2013	TM01	Termination of appointment of Ian Leech as a director	(2 pages)
30 Aug 2013	TM01	Termination of appointment of Bgl Group Limited as a director	(2 pages)
05 Aug 2013	AP01	Appointment of Mr Alasdair Bruce Lenman as a director	(3 pages)