MARDON INSURANCE BROKERS (U.K.) LIMITED

Company number 01113952

Date	Type	Description	View / Download
23 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2013	TM01	Termination of appointment of Peter Geoffrey Cullum as a director on 9 January 2013	(1 page)
08 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders Statement of capital on 2012-10-01 GBP 50	(4 pages)
17 Sep 2012	AP01	Appointment of Mr Mark Steven Hodges as a director on 17 September 2012	(2 pages)
03 Jul 2012	TM01	Termination of appointment of Timothy Duncan Philip as a director on 30 June 2012	(1 page)
18 May 2012	AP01	Appointment of Mr Scott Egan as a director on 19 April 2012	(2 pages)
05 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(4 pages)
26 Jul 2011	TM02	Termination of appointment of Andrew Hunter as a secretary	(1 page)
26 Jul 2011	AP03	Appointment of Mr Samuel Thomas Budgen Clark as a secretary	(1 page)
26 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
31 Dec 2010	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary	(1 page)
31 Dec 2010	TM02	Termination of appointment of Darryl Clark as a secretary	(1 page)
05 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(3 pages)
05 Oct 2010	CH01	Director's details changed for Mr Peter Geoffrey Cullum on 28 September 2010	(2 pages)
05 Oct 2010	CH01	Director's details changed for Mr Timothy Duncan Philip on 28 September 2010	(2 pages)
11 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
28 Jul 2010	TM02	Termination of appointment of Timothy Craton as a secretary	(1 page)
28 Jul 2010	AP03	Appointment of Mr Darryl Clark as a secretary	(1 page)
18 Nov 2009	TM01	Termination of appointment of Antony Proverbs as a director	(1 page)
13 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
30 Sep 2009	363a	Return made up to 28/09/09; full list of members	(4 pages)
30 Sep 2009	353	Location of register of members	(1 page)
30 Sep 2009	190	Location of debenture register	(1 page)