NPA INSURANCE SERVICES LIMITED


Registered number: 05290577
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Name: NPA INSURANCE SERVICES LIMITED
NPA INSURANCE SERVICES LTD
Address: MALLINSON HOUSE, 38-42 ST PETERS STREET, ST ALBANS, AL1 3NP
Incorporation Date: 2004-11-18

Company status: Dissolved


Company Documents

date name form type
2021-09-28 APPLICATION FOR STRIKING-OFF DS01
2021-11-18 CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES CS01
2021-01-17 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES CS01
2021-08-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2021-12-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-10-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2019-11-19 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES CS01
2019-07-04 APPOINTMENT TERMINATED, DIRECTOR NITIN SODHA TM01
2019-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2018-11-22 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES CS01
2018-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-05-17 APPOINTMENT TERMINATED, SECRETARY DILIP JOSHI TM02
2018-05-17 APPOINTMENT TERMINATED, DIRECTOR DILIP JOSHI TM01
2017-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-11-20 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES CS01
2016-10-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-11-23 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES CS01
2015-11-23 18/11/15 FULL LIST AR01
2015-09-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-09-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-08-12 DIRECTOR APPOINTED MR IAN CAMERON STRACHAN AP01
2014-08-12 DIRECTOR APPOINTED MR MICHAEL FRANCIS GUERIN AP01
2014-08-13 DIRECTOR APPOINTED MR NITIN TREMBAKLAL SODHA AP01
2014-11-20 18/11/14 FULL LIST AR01
2014-08-12 APPOINTMENT TERMINATED, DIRECTOR SEAN WOODWARD TM01
2013-11-21 18/11/13 FULL LIST AR01
2013-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-11-19 18/11/12 FULL LIST AR01
2011-11-23 18/11/11 FULL LIST AR01
2011-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-04-29 APPOINTMENT TERMINATED, DIRECTOR WALTER DOVE TM01
2010-11-25 18/11/10 FULL LIST AR01
2009-10-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-12-02 18/11/09 FULL LIST AR01
2009-12-02 DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER FREDERICK DOVE / 02/12/2009 CH01
2009-12-02 DIRECTOR'S CHANGE OF PARTICULARS / SEAN PHILIP WOODWARD / 02/12/2009 CH01
2009-12-02 DIRECTOR'S CHANGE OF PARTICULARS / DILIP JOSHI / 02/12/2009 CH01
2008-12-10 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS 363a
2008-02-06 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS 363a
2008-02-06 REGISTERED OFFICE CHANGED ON 06/02/08 FROM:MALLINSON HOUSE36-42 ST PETERS STREETST ALBANSAL1 3NP 287
2008-02-11 NEW DIRECTOR APPOINTED 288a
2008-02-11 NEW DIRECTOR APPOINTED 288a
2008-02-11 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2008-02-11 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2008-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-11-08 NEW SECRETARY APPOINTED 288a
2007-11-08 DIRECTOR RESIGNED 288b
2007-10-30 NEW DIRECTOR APPOINTED 288a
2007-11-08 SECRETARY RESIGNED 288b
2007-05-09 DIRECTOR RESIGNED 288b
2007-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-09-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-11-30 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS 363s
2005-12-13 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS 363s
2004-11-23 S366A DISP HOLDING AGM 18/11/04 ELRES
2004-11-30 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 225
2004-11-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-01-09 19:21:53