GLOBAL INSURANCE SOLUTIONS LIMITED

Company number 02128045

Date	Type	Description	View / Download
14 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
17 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 30 January 2018	(10 pages)
21 Nov 2017	CH01	Director's details changed for Mr David Evans on 16 November 2017	(2 pages)
09 Nov 2017	LIQ MISC	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl	(4 pages)
26 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
26 Jul 2017	LIQ10	Removal of liquidator by court order	(15 pages)
20 Feb 2017	4.70	Declaration of solvency	(4 pages)
20 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
20 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-31	(1 page)
06 Feb 2017	SH19	Statement of capital on 6 February 2017 GBP 1 ANNOTATION Clarification This document is a second filing of the SH19 registered on 13/01/2017	(2 pages)
13 Jan 2017	SH19	Statement of capital on 13 January 2017 GBP 0.01 ANNOTATION Clarification a Second filed SH19 is registered on 06/02/2017	(4 pages)
12 Jan 2017	SH20	Statement by Directors	(1 page)
12 Jan 2017	CAP-SS	Solvency Statement dated 12/01/17	(1 page)
12 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 12/01/2017	(2 pages)
21 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
16 Jun 2016	AAMD	Amended accounts for a dormant company made up to 30 April 2015	(4 pages)
26 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
22 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100	(5 pages)
29 Apr 2015	TM01	Termination of appointment of Colin Robert Evans as a director on 29 April 2015	(1 page)
29 Apr 2015	AP01	Appointment of Mr David Evans as a director on 29 April 2015	(2 pages)
13 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(4 pages)
17 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 100	(4 pages)
13 Aug 2014	MR04	Satisfaction of charge 1 in full	(1 page)
09 May 2014	AP03	Appointment of Mr Mark Richard Hampton as a secretary	(2 pages)