SERVICE UNDERWRITING AGENCY LIMITED

Company number 05044350

Date	Type	Description	View / Download
15 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
20 Apr 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(6 pages)
23 Nov 2016	AD01	Registered office address changed from Eridge House 1 Linden Close Tunbridge Wells TN4 8HH to Oxford House 15/17 Mount Ephraim Road Tunbridge Wells TN1 1EN on 23 November 2016	(1 page)
18 Nov 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
14 Oct 2016	TM02	Termination of appointment of Adele Mcgeechan as a secretary on 1 October 2016	(1 page)
29 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 20,000	(4 pages)
12 Dec 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
09 Nov 2015	TM01	Termination of appointment of David William Mcguigan as a director on 28 October 2015	(1 page)
09 Nov 2015	AP01	Appointment of Mr Keith Newing as a director on 28 October 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Ipe Jacob as a director on 22 August 2015	(1 page)
17 Sep 2015	TM01	Termination of appointment of Scott Anthony Salter as a director on 9 August 2015	(1 page)
17 Sep 2015	TM01	Termination of appointment of Stephen Robert Michael Tidd as a director on 16 September 2015	(1 page)
14 Sep 2015	AP01	Appointment of Mr David Mcguigan as a director on 7 August 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Mr Ipe Jacob as a director on 21 April 2015	(2 pages)
12 Mar 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 20,000	(5 pages)
30 Jan 2015	CH01	Director's details changed for Mr Scott Anthony Salter on 30 January 2015	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Carl Anthony Shuker as a director on 12 January 2015	(1 page)
30 Jan 2015	TM01	Termination of appointment of Christopher John Messer as a director on 4 January 2015	(1 page)
30 Jan 2015	TM01	Termination of appointment of Michael Henry Giblin as a director on 12 January 2015	(1 page)
02 Sep 2014	AP03	Appointment of Mrs Adele Mcgeechan as a secretary on 1 September 2014	(2 pages)
01 Sep 2014	TM02	Termination of appointment of Neil Fanthome-Hodgson as a secretary on 1 September 2014	(1 page)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
10 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 20,000	(8 pages)