SANTHOUSE WHITTINGTON ACTUARIAL SERVICES LIMITED

Company number 03253474

Date	Type	Description	View / Download
20 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
05 Nov 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 2	(5 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
19 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(5 pages)
28 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(5 pages)
28 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(5 pages)
28 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(6 pages)
26 Sep 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(5 pages)
20 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
23 Apr 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8	(3 pages)
23 Apr 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7	(3 pages)
23 Apr 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
27 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(5 pages)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(22 pages)
07 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(5 pages)
07 Jun 2010	AA	Accounts made up to 31 December 2009	(12 pages)
25 Sep 2009	363a	Return made up to 23/09/09; full list of members	(3 pages)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
15 Oct 2008	363a	Return made up to 23/09/08; full list of members	(3 pages)
14 Oct 2008	190	Location of debenture register	(1 page)
14 Oct 2008	353	Location of register of members	(1 page)