DIRECT CHOICE INSURANCE SERVICES LIMITED

Company number 05522196

Date	Type	Description	View / Download
23 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
24 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
24 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-28	(1 page)
24 Aug 2017	LIQ01	Declaration of solvency	(6 pages)
06 Jul 2017	TM01	Termination of appointment of Clifton Adrian Melvin as a director on 30 June 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Amanda Louise Hoskins as a director on 30 June 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of John Edwards as a director on 30 June 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Jonathan Stanley Hill as a director on 30 June 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Alison Davies as a director on 30 June 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Lance Henry Lowe Batchelor as a director on 30 June 2017	(1 page)
21 Jun 2017	TM01	Termination of appointment of John Andrew Goodsell as a director on 8 June 2017	(1 page)
20 May 2017	MR04	Satisfaction of charge 055221960004 in full	(4 pages)
22 Dec 2016	AA01	Current accounting period extended from 31 January 2017 to 31 July 2017	(3 pages)
01 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(5 pages)
19 Jul 2016	AA	Full accounts made up to 31 January 2016	(29 pages)
14 Jul 2016	CH01	Director's details changed for Mr Richard Darwent on 26 May 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Mr Richard Darwent as a director on 26 May 2016	(2 pages)
07 Jun 2016	TM01	Termination of appointment of Peter Frederick Callander as a director on 26 May 2016	(1 page)
25 Apr 2016	TM01	Termination of appointment of William Raymond Treen as a director on 31 March 2016	(1 page)
23 Mar 2016	CH01	Director's details changed for Mr William Raymond Treen on 1 January 2014	(2 pages)
23 Mar 2016	CH01	Director's details changed for Peter Frederick Callander on 16 December 2009	(2 pages)
03 Feb 2016	AP01	Appointment of Mr John Edwards as a director on 1 February 2016	(2 pages)
17 Oct 2015	AA	Full accounts made up to 31 January 2015	(18 pages)
14 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 50,002	(12 pages)