S.O.S. CLAIMS LIMITED


Registered number: 04483912
Home -> Section K - Financial and insurance activities -> 66 - Activities auxiliary to financial services and insurance activities -> 66290 - Other activities auxiliary to insurance and pension funding -> S.O.S. CLAIMS LIMITED

Name: S.O.S. CLAIMS LIMITED
S.O.S. CLAIMS LTD
Address: JUSTICE HOUSE WESTMILL LANE, ICKLEFORD, HITCHIN, HERTS, SG5 3RN
Incorporation Date: 2002-07-12

Company status: Dissolved


Company Documents

date name form type
2019-01-28 31/03/18 UNAUDITED ABRIDGED AA
2019-10-08 FIRST GAZETTE GAZ1
2019-12-24 STRUCK OFF AND DISSOLVED GAZ2
2018-08-29 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES CS01
2017-08-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HODGKINS PSC01
2017-12-31 31/03/17 UNAUDITED ABRIDGED AA
2017-01-05 31/03/16 TOTAL EXEMPTION SMALL AA
2017-08-02 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES CS01
2016-09-22 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES CS01
2015-07-14 12/07/15 FULL LIST AR01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2014-08-29 12/07/14 FULL LIST AR01
2014-08-29 SECRETARY APPOINTED JANE LEAMING AP03
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-29 APPOINTMENT TERMINATED, SECRETARY LEE HODGKINS TM02
2013-09-24 12/07/13 FULL LIST AR01
2013-12-24 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-24 SECRETARY'S CHANGE OF PARTICULARS / LEE CHARLES HODGKINS / 01/09/2013 CH03
2013-01-07 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-23 12/07/12 FULL LIST AR01
2012-08-23 DIRECTOR'S CHANGE OF PARTICULARS / IAN HODGKINS / 01/05/2012 CH01
2012-08-23 SECRETARY'S CHANGE OF PARTICULARS / LEE CHARLES HODGKINS / 01/05/2012 CH03
2012-01-20 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-06 31/03/10 TOTAL EXEMPTION SMALL AA
2011-08-09 12/07/11 FULL LIST AR01
2010-08-04 12/07/10 FULL LIST AR01
2010-08-04 DIRECTOR'S CHANGE OF PARTICULARS / IAN HODGKINS / 12/07/2010 CH01
2010-03-12 REGISTERED OFFICE CHANGED ON 12/03/2010 FROM69 KNOWL PIECEWILBURY WAYHITCHINHERTFORDSHIRESG4 0TY AD01
2010-02-02 31/03/09 TOTAL EXEMPTION SMALL AA
2009-07-22 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS 363a
2008-07-31 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS 363a
2008-12-17 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-08-08 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS 363a
2007-08-15 NEW SECRETARY APPOINTED 288a
2007-08-16 SECRETARY RESIGNED 288b
2007-08-14 SECRETARY RESIGNED 288b
2006-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-08-03 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS 363a
2005-08-02 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS 363a
2005-02-07 REGISTERED OFFICE CHANGED ON 07/02/05 FROM:21 BANCROFTHITCHINHERTFORDSHIRESG5 1JW 287
2005-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-11-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-08-04 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS 363s
2003-08-29 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS 363s
2002-07-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-07-15 DIRECTOR RESIGNED 288b
2002-07-19 NEW SECRETARY APPOINTED 288a
2002-07-31 AD 12/07/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-07-15 SECRETARY RESIGNED 288b
2002-07-19 NEW DIRECTOR APPOINTED 288a
2002-08-04 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 225

Last update: 2020-10-23 16:48:15