CUSTODIA UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/03/118 March 2011 | STRUCK OFF AND DISSOLVED |
| 23/11/1023 November 2010 | FIRST GAZETTE |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BAYNHAM |
| 09/11/099 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 31/07/0931 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/07/0824 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED |
| 11/05/0411 May 2004 | SECRETARY RESIGNED |
| 22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/025 August 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/029 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/029 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | NEW SECRETARY APPOINTED |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | SECRETARY RESIGNED |
| 06/07/016 July 2001 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 28/06/0128 June 2001 | Incorporation |
| 28/06/0128 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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