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DAVIES & CO. (INTERNATIONAL LOSS ADJUSTERS) LIMITED

Company number 01197663

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2010 DS01 Application to strike the company off the register
19 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
Statement of capital on 2010-03-19
  • GBP 1,000
19 Mar 2010 CH03 Secretary's details changed for Gary John Lumsdon on 19 March 2010
19 Mar 2010 CH01 Director's details changed for Mr Mark David Chapman on 19 March 2010
19 Mar 2010 CH01 Director's details changed for Gary John Lumsdon on 19 March 2010
19 Mar 2010 CH01 Director's details changed for Charles Robertson Crawford on 19 March 2010
07 Dec 2009 AA Full accounts made up to 31 March 2009
04 Sep 2009 288a Director appointed charles robertson crawford
10 Feb 2009 363a Return made up to 07/02/09; full list of members
21 Jan 2009 288c Director and Secretary's Change of Particulars / gary lumsdon / 21/11/2008 / HouseName/Number was: 20, now: 54; Street was: long garden walk, now: the mount; Post Town was: farnham, now: guildford; Post Code was: GU9 7HX, now: GU2 4JA
28 Nov 2008 AA Full accounts made up to 31 March 2008
31 Oct 2008 288a Director and secretary appointed gary john lumsdon
06 Oct 2008 288b Appointment Terminated Director and Secretary adrian palmer
10 Mar 2008 288b Appointment Terminated Director david ede
10 Mar 2008 288a Director appointed adrian russell palmer
07 Mar 2008 AUD Auditor's resignation
04 Mar 2008 363a Return made up to 07/02/08; full list of members
02 Feb 2008 AA Full accounts made up to 31 March 2007
09 May 2007 288a New secretary appointed
09 May 2007 288b Secretary resigned
07 Mar 2007 363a Return made up to 07/02/07; full list of members
06 Feb 2007 AA Accounts for a small company made up to 31 March 2006
30 Jan 2007 363a Return made up to 07/02/06; full list of members; amend