CLINICAL TRIALS INSURANCE SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 07545894 |
| Category | Private Limited Company |
| Incorporated | 28 Feb 2011 |
| Age | 13 years, 2 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Jun 2018 |
| Years | 5 years, 11 months, 10 days |
SUMMARY
CLINICAL TRIALS INSURANCE SERVICES LIMITED is an dissolved private limited company with number 07545894. It was incorporated 13 years, 2 months, 22 days ago, on 28 February 2011 and it was dissolved 5 years, 11 months, 10 days ago, on 12 June 2018. The company address is 16 Eastcheap, London, EC3M 1BD, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 12 Jun 2018
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 08 Jul 2017
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 07 Jun 2017
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 03 May 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 03 May 2017
Action Date: 03 May 2017
Category: Capital
Type: SH19
Capital : 0.10 GBP
Date: 2017-05-03
Documents
Legacy
Date: 03 May 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/04/17
Documents
Resolution
Date: 03 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 09 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 075458940004
Documents
Mortgage satisfy charge full
Date: 09 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 075458940005
Documents
Confirmation statement with updates
Date: 10 Jan 2017
Action Date: 10 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-10
Documents
Termination director company with name termination date
Date: 02 Dec 2016
Action Date: 29 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Paul Kelly
Termination date: 2016-11-29
Documents
Termination director company with name termination date
Date: 02 Dec 2016
Action Date: 29 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Garry Robert Hicks
Termination date: 2016-11-29
Documents
Appoint person director company with name date
Date: 01 Dec 2016
Action Date: 29 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-29
Officer name: Mr William David Bloomer
Documents
Appoint person secretary company with name date
Date: 29 Sep 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Andrew John Moore
Appointment date: 2016-09-27
Documents
Termination secretary company with name termination date
Date: 29 Sep 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Matt Blake
Termination date: 2016-09-27
Documents
Change person director company with change date
Date: 18 Jul 2016
Action Date: 05 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-05
Officer name: Richard Paul Kelly
Documents
Accounts with accounts type full
Date: 18 May 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2016
Action Date: 28 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-28
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2016
Action Date: 15 Feb 2016
Category: Address
Type: AD01
Old address: 4 Lloyd's Avenue London EC3N 3ED
New address: 16 Eastcheap London EC3M 1BD
Change date: 2016-02-15
Documents
Termination director company with name termination date
Date: 11 Jan 2016
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rinku Patel
Termination date: 2015-12-17
Documents
Accounts with accounts type full
Date: 30 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 May 2015
Action Date: 29 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 075458940004
Charge creation date: 2015-04-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 May 2015
Action Date: 29 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-04-29
Charge number: 075458940005
Documents
Mortgage satisfy charge full
Date: 02 May 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 075458940003
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2015
Action Date: 28 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-28
Documents
Termination director company with name termination date
Date: 28 Oct 2014
Action Date: 30 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Duncan Irvine Bennett
Termination date: 2014-04-30
Documents
Appoint person secretary company with name date
Date: 28 Oct 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-09-30
Officer name: Mr Matt Blake
Documents
Termination secretary company with name termination date
Date: 28 Oct 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David John Bearryman
Termination date: 2014-09-30
Documents
Accounts with accounts type full
Date: 04 Apr 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2014
Action Date: 28 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-28
Documents
Move registers to sail company
Date: 31 Mar 2014
Category: Address
Type: AD03
Documents
Change person secretary company with change date
Date: 31 Mar 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: David John Bearryman
Change date: 2014-01-01
Documents
Change person director company with change date
Date: 31 Mar 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-01
Officer name: Richard Paul Kelly
Documents
Termination director company with name
Date: 03 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Faux
Documents
Appoint person director company with name
Date: 03 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rinku Patel
Documents
Mortgage create with deed with charge number
Date: 04 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 075458940003
Documents
Resolution
Date: 18 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 18 Oct 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Termination director company with name
Date: 11 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Murphy
Documents
Appoint person director company with name
Date: 11 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Alan Faux
Documents
Accounts with accounts type full
Date: 03 Jul 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2013
Action Date: 28 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-28
Documents
Capital allotment shares
Date: 08 Oct 2012
Action Date: 31 May 2012
Category: Capital
Type: SH01
Date: 2012-05-31
Capital : 100.0 GBP
Documents
Capital allotment shares
Date: 08 Oct 2012
Action Date: 31 May 2012
Category: Capital
Type: SH01
Date: 2012-05-31
Capital : 100.00 GBP
Documents
Change account reference date company current shortened
Date: 10 Sep 2012
Action Date: 30 Sep 2012
Category: Accounts
Type: AA01
Made up date: 2012-12-31
New date: 2012-09-30
Documents
Accounts with accounts type dormant
Date: 10 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 03 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Garry Robert Hicks
Documents
Change registered office address company with date old address
Date: 03 Aug 2012
Action Date: 03 Aug 2012
Category: Address
Type: AD01
Old address: 4 Lloyd's Avenue London EC3M 4BS United Kingdom
Change date: 2012-08-03
Documents
Legacy
Date: 18 Jul 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 07 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Capital alter shares subdivision
Date: 14 Jun 2012
Action Date: 31 May 2012
Category: Capital
Type: SH02
Date: 2012-05-31
Documents
Capital allotment shares
Date: 14 Jun 2012
Action Date: 31 May 2012
Category: Capital
Type: SH01
Capital : 55 GBP
Date: 2012-05-31
Documents
Resolution
Date: 14 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Jun 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2012
Action Date: 28 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-28
Documents
Appoint person director company with name
Date: 28 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Duncan Irvine Bennett
Documents
Change account reference date company current shortened
Date: 01 Apr 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2012-02-28
Documents
Incorporation company
Date: 28 Feb 2011
Category: Incorporation
Type: NEWINC
Documents
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