HIGHLANDS & ISLANDS INSURANCE SERVICES LIMITED

Company number 01184246

Date	Type	Description	View / Download
06 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2013	4.68	Liquidators' statement of receipts and payments to 17 July 2012	(10 pages)
06 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
30 Jul 2012	TM01	Termination of appointment of Timothy Duncan Philip as a director on 30 June 2012	(1 page)
24 May 2012	TM01	Termination of appointment of Scott Egan as a director on 19 April 2012	(1 page)
18 May 2012	AP01	Appointment of Mr Scott Egan as a director on 19 April 2012	(2 pages)
08 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders Statement of capital on 2011-08-08 GBP 13,610	(4 pages)
26 Jul 2011	TM02	Termination of appointment of Andrew Hunter as a secretary	(1 page)
26 Jul 2011	AP03	Appointment of Mr Samuel Thomas Budgen Clark as a secretary	(1 page)
22 Jul 2011	4.70	Declaration of solvency	(3 pages)
22 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
22 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-18	(1 page)
30 Dec 2010	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary	(1 page)
30 Dec 2010	TM02	Termination of appointment of Darryl Clark as a secretary	(1 page)
11 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Aug 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(3 pages)
26 Aug 2010	CH01	Director's details changed for Mr Timothy Duncan Philip on 1 July 2010	(2 pages)
26 Aug 2010	CH01	Director's details changed for Mr Peter Geoffrey Cullum on 1 July 2010	(2 pages)
13 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
28 Jul 2010	AP03	Appointment of Mr Darryl Clark as a secretary	(1 page)
28 Jul 2010	TM02	Termination of appointment of Timothy Craton as a secretary	(1 page)
18 Nov 2009	TM01	Termination of appointment of Antony Proverbs as a director	(1 page)
13 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
31 Jul 2009	363a	Return made up to 15/07/09; full list of members	(4 pages)