BANKERS INSURANCE SERVICE COMPANY LIMITED

Company number 06408121

Date	Type	Description	View / Download
09 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jul 2010	DS01	Application to strike the company off the register	(3 pages)
15 Jul 2010	TM01	Termination of appointment of Ian Moffatt as a director	(1 page)
20 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders Statement of capital on 2009-11-20 GBP 1	(5 pages)
19 Nov 2009	AD01	Registered office address changed from 117-119 Whitby Road Slough Berkshire SL1 3DR on 19 November 2009	(1 page)
03 Aug 2009	AA	Accounts made up to 31 December 2008	(7 pages)
28 Apr 2009	288a	Secretary appointed pinsent masons secretarial LIMITED	(2 pages)
13 Nov 2008	363a	Return made up to 24/10/08; full list of members	(3 pages)
25 Jan 2008	353a	Location of register of members (non legible)	(1 page)
28 Nov 2007	MA	Memorandum and Articles of Association	(16 pages)
26 Nov 2007	288b	Director resigned	(1 page)
26 Nov 2007	288a	New director appointed	(1 page)
21 Nov 2007	225	Accounting reference date extended from 31/10/08 to 31/12/08	(1 page)
21 Nov 2007	287	Registered office changed on 21/11/07 from: 21 holborn viaduct london EC1A 2DY	(1 page)
21 Nov 2007	288a	New secretary appointed	(1 page)
21 Nov 2007	288b	Director resigned	(1 page)
21 Nov 2007	288b	Secretary resigned	(1 page)
14 Nov 2007	CERTNM	Company name changed 3558TH single member shelf tradi ng company LIMITED\certificate issued on 14/11/07	(2 pages)
24 Oct 2007	NEWINC	Incorporation	(21 pages)