LITIGATION INSURANCE SERVICES LTD


Registered number: 04139133
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65120 - Non-life insurance -> LITIGATION INSURANCE SERVICES LTD

Name: LITIGATION INSURANCE SERVICES LTD
LITIGATION INSURANCE SERVICES LIMITED
Address: 19 READING ROAD, PANGBOURNE, BERKSHIRE, RG8 7LR
Incorporation Date: 2001-01-11

Company status: Dissolved


Company Documents

date name form type
2016-03-08 APPLICATION FOR STRIKING-OFF DS01
2016-03-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-05-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-01-16 11/01/15 FULL LIST AR01
2015-02-25 31/05/14 TOTAL EXEMPTION SMALL AA
2014-02-27 31/05/13 TOTAL EXEMPTION SMALL AA
2014-01-27 11/01/14 FULL LIST AR01
2013-02-21 31/05/12 TOTAL EXEMPTION SMALL AA
2013-01-28 11/01/13 FULL LIST AR01
2012-01-24 11/01/12 FULL LIST AR01
2012-02-27 31/05/11 TOTAL EXEMPTION SMALL AA
2011-01-21 11/01/11 FULL LIST AR01
2011-02-25 31/05/10 TOTAL EXEMPTION SMALL AA
2010-02-17 REGISTERED OFFICE CHANGED ON 17/02/2010 FROM644 OXFORD ROADREADINGBERKSHIRERG30 1EH AD01
2010-02-23 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM19 READING ROADPANGBOURNEREADINGBEARKSHIRERG8 7LRUNITED KINGDOM AD01
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / WALTER WARD / 11/01/2010 CH01
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY JACENIUK / 11/01/2010 CH01
2010-02-17 11/01/10 FULL LIST AR01
2010-03-02 31/05/09 TOTAL EXEMPTION SMALL AA
2009-03-31 31/05/08 TOTAL EXEMPTION SMALL AA
2009-01-26 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS 363a
2008-10-01 31/05/07 TOTAL EXEMPTION SMALL AA
2008-04-04 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS 363a
2007-02-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-11-28 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS 363a
2006-04-11 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS 363a
2006-04-11 NEW DIRECTOR APPOINTED 288a
2006-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-04-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-01-28 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS 363s
2004-04-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2004-03-01 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS 363s
2003-02-21 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS 363s
2003-02-27 REGISTERED OFFICE CHANGED ON 27/02/03 FROM:644 OXFORD ROADREADINGBERKSHIRE RG30 1EH 287
2002-02-05 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS 363s
2002-01-30 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/05/02 225
2002-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2001-11-26 NEW DIRECTOR APPOINTED 288a
2001-11-26 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-11-26 SECRETARY RESIGNED 288b
2001-01-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-11-26 DIRECTOR RESIGNED 288b
2001-06-28 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/05/01 225
2001-12-27 DIRECTOR RESIGNED 288b
2001-12-27 NEW SECRETARY APPOINTED 288a
2001-12-27 AD 24/01/01---------£ SI 99@1=99£ IC 1/100 88(2)R
2001-12-27 SECRETARY RESIGNED 288b
2001-01-28 REGISTERED OFFICE CHANGED ON 28/01/01 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ 287
2001-07-11 COMPANY NAME CHANGEDHIPHOP MARKETING LIMITEDCERTIFICATE ISSUED ON 11/07/01 CERTNM

Last update: 2021-10-28 01:04:10