COLT TELECOM QUEST TRUSTEES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
14/02/1214 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
01/11/111 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
24/10/1124 October 2011 | APPLICATION FOR STRIKING-OFF |
05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE EMMA GRIFFIN PAIN / 27/07/2011 |
11/04/1111 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WAY / 26/03/2010 |
12/05/1012 May 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RICHARD TIPSON / 26/03/2010 |
26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
30/03/0930 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
10/10/0810 October 2008 | APPOINTMENT TERMINATED SECRETARY SARAH HORNBUCKLE |
10/10/0810 October 2008 | SECRETARY APPOINTED ESMEE CHENGAPEN |
23/09/0823 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR MAZIN SHARIF |
02/04/082 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH TIPSON / 01/04/2005 |
11/06/0711 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
17/04/0717 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
05/12/065 December 2006 | SECRETARY'S PARTICULARS CHANGED |
12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
15/06/0615 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
24/02/0624 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
15/11/0515 November 2005 | S366A DISP HOLDING AGM 14/10/05 |
27/07/0527 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
21/07/0521 July 2005 | SECRETARY RESIGNED |
02/03/052 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
22/02/0522 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
26/02/0426 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
19/02/0419 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/02/0419 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
08/03/038 March 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
08/03/038 March 2003 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 15 MARYLEBONE ROAD LONDON NW1 5JD |
05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
22/08/0222 August 2002 | DIRECTOR RESIGNED |
22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
27/02/0227 February 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
14/06/0114 June 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
24/04/0124 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
24/04/0124 April 2001 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
29/03/0029 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/03/0029 March 2000 | NC INC ALREADY ADJUSTED 17/03/00 |
29/03/0029 March 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/03/00 |
29/03/0029 March 2000 | £ NC 100/25000 17/03/00 |
22/03/0022 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/03/0022 March 2000 | DIRECTOR RESIGNED |
22/03/0022 March 2000 | DIRECTOR RESIGNED |
22/03/0022 March 2000 | SECRETARY RESIGNED |
22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
22/03/0022 March 2000 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: SLAUGHTER & MAY 35 BASINGHALL STREET LONDON EC2V 5DB |
22/03/0022 March 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
21/03/0021 March 2000 | Resolutions |
21/03/0021 March 2000 | ADOPTARTICLES14/03/00 |
21/03/0021 March 2000 | Resolutions |
14/03/0014 March 2000 | DIRECTOR RESIGNED |
14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
14/03/0014 March 2000 | COMPANY NAME CHANGED TRUSHELFCO (NO.2602) LIMITED CERTIFICATE ISSUED ON 14/03/00 |
14/03/0014 March 2000 | DIRECTOR RESIGNED |
03/02/003 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/02/003 February 2000 | Incorporation |
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