NUMERICA TRUSTEE SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
30/09/1430 September 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
17/06/1417 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
04/06/144 June 2014 | APPLICATION FOR STRIKING-OFF |
04/04/144 April 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT |
17/02/1417 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
10/02/1410 February 2014 | Annual return made up to 18 November 2013 with full list of shareholders |
25/01/1325 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
23/01/1323 January 2013 | Annual return made up to 18 November 2012 with full list of shareholders |
22/02/1222 February 2012 | Annual return made up to 18 November 2011 with full list of shareholders |
22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAIYESH PURANG / 18/11/2011 |
04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 66 WIGMORE STREET LONDON W1U 2SB |
11/03/1111 March 2011 | Annual return made up to 18 November 2010 with full list of shareholders |
01/02/111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR APPLIN |
28/07/1028 July 2010 | APPOINTMENT TERMINATED, SECRETARY TREVOR APPLIN |
23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHTON |
22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR APPLIN / 01/11/2009 |
15/12/0915 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR APPLIN / 01/11/2009 |
14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KERR ASHTON / 01/11/2009 |
21/11/0821 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
30/01/0830 January 2008 | DIRECTOR RESIGNED |
10/01/0810 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
23/11/0723 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
26/09/0726 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
24/11/0624 November 2006 | LOCATION OF REGISTER OF MEMBERS |
24/11/0624 November 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
05/10/065 October 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06 |
21/11/0521 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
01/11/051 November 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
01/11/051 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
15/09/0515 September 2005 | SECRETARY RESIGNED |
08/09/058 September 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
03/12/043 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
20/10/0420 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
25/03/0425 March 2004 | DIRECTOR RESIGNED |
19/01/0419 January 2004 | DIRECTOR RESIGNED |
03/12/033 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
24/01/0324 January 2003 | SECRETARY'S PARTICULARS CHANGED |
16/01/0316 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
10/01/0310 January 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
10/01/0310 January 2003 | LOCATION OF REGISTER OF MEMBERS |
02/01/032 January 2003 | SECRETARY RESIGNED |
02/01/032 January 2003 | DIRECTOR RESIGNED |
12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
12/12/0212 December 2002 | NEW SECRETARY APPOINTED |
12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
18/11/0218 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company