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KWIK-FIT INSURANCE SERVICES LIMITED

Company number SC147319

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2020 DS01 Application to strike the company off the register
12 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
08 Nov 2019 AP03 Appointment of Claire Catherine Marsh as a secretary on 1 November 2019
08 Nov 2019 TM02 Termination of appointment of Rosemary Anne Smith as a secretary on 1 November 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
03 Jan 2019 TM01 Termination of appointment of Fernley Keith Dyson as a director on 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
22 Aug 2018 AA Full accounts made up to 31 December 2017
08 Aug 2018 SH19 Statement of capital on 8 August 2018
  • GBP 0.10
08 Aug 2018 CAP-SS Solvency Statement dated 03/08/18
08 Aug 2018 SH20 Statement by Directors
08 Aug 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jun 2018 CH01 Director's details changed for Mr Anthony Edward Middle on 23 April 2018
06 Feb 2018 CH01 Director's details changed for Mr Fernley Keith Dyson on 29 December 2017
15 Dec 2017 SH19 Statement of capital on 15 December 2017
  • GBP 5,000.00
15 Dec 2017 SH20 Statement by Directors
15 Dec 2017 CAP-SS Solvency Statement dated 14/12/17
15 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 14/12/2017
  • RES06 ‐ Resolution of reduction in issued share capital
10 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
18 Oct 2017 PSC05 Change of details for Ageas (Uk) Limited as a person with significant control on 6 April 2016
22 Sep 2017 MR04 Satisfaction of charge SC1473190005 in full
22 Sep 2017 MR04 Satisfaction of charge SC1473190004 in full
22 Aug 2017 AA Full accounts made up to 31 December 2016