SPECIALISED INSURANCE SERVICES LIMITED

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Name:	SPECIALISED INSURANCE SERVICES LIMITED SPECIALISED INSURANCE SERVICES LTD
Address:	138 THORNHILL ROAD, THORNHILL ROAD, SURBITON, SURREY, KT6 7TQ
Incorporation Date:	1998-03-09

Company status: Dissolved

Company Documents

date	name	form type
2017-03-14	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2017-05-30	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2017-03-07	APPLICATION FOR STRIKING-OFF	DS01
2016-12-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16	AA
2016-03-24	09/03/16 FULL LIST	AR01
2015-04-03	09/03/15 FULL LIST	AR01
2015-11-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15	AA
2014-04-05	SECRETARY APPOINTED MR ROBERT JOHN SLAUGHTER	AP03
2014-04-05	APPOINTMENT TERMINATED, SECRETARY BARRY ANDREWS	TM02
2014-04-05	09/03/14 FULL LIST	AR01
2014-11-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14	AA
2014-04-05	REGISTERED OFFICE CHANGED ON 05/04/2014 FROM166 PALACE VIEWBROMLEYKENTBR1 3ER	AD01
2013-11-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13	AA
2013-04-28	09/03/13 FULL LIST	AR01
2013-04-28	APPOINTMENT TERMINATED, DIRECTOR STANLEY ANDREWS	TM01
2012-10-19	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	AA
2012-03-16	09/03/12 FULL LIST	AR01
2011-03-22	APPOINTMENT TERMINATED, DIRECTOR SUSAN ANDREWS	TM01
2011-03-22	APPOINTMENT TERMINATED, DIRECTOR BARRY ANDREWS	TM01
2011-03-22	09/03/11 FULL LIST	AR01
2011-10-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11	AA
2010-04-05	DIRECTOR'S CHANGE OF PARTICULARS / BARRY ANDREWS / 05/04/2010	CH01
2010-10-28	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	AA
2010-04-05	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANDREWS / 05/04/2010	CH01
2010-04-06	09/03/10 FULL LIST	AR01
2009-09-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	AA
2009-04-01	RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS	363a
2008-10-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	AA
2008-03-28	RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS	363a
2007-09-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07	AA
2007-03-27	RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS	363s
2006-03-15	RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS	363s
2006-10-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06	AA
2005-02-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04	AA
2005-09-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05	AA
2005-03-29	RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS	363s
2004-03-25	NEW DIRECTOR APPOINTED	288a
2004-04-19	RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS	363s
2004-04-02	NEW DIRECTOR APPOINTED	288a
2004-04-02	NEW DIRECTOR APPOINTED	288a
2004-04-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03	AA
2003-03-31	RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS	363s
2003-02-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02	AA
2002-03-01	RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS	363s
2002-02-28	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01	AA
2001-03-21	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00	AA
2001-03-22	RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS	363s
2000-03-15	RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS	363s
1999-12-15	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99	AA
1999-04-12	RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS	363s
1998-07-14	NEW DIRECTOR APPOINTED	288a
1998-03-13	NEW DIRECTOR APPOINTED	288a
1998-09-07	ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99	225
1998-03-13	SECRETARY RESIGNED	288b
1998-03-13	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
1998-03-09	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
1998-03-13	DIRECTOR RESIGNED	288b
1998-07-07	DIRECTOR RESIGNED	288b
1998-07-14	NEW DIRECTOR APPOINTED	288a
1998-07-07	REGISTERED OFFICE CHANGED ON 07/07/98 FROM:178 CRANBROOK ROADILFORDESSEX IG1 4LY	287