SYLVAN TRUSTEES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/02/135 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/10/1223 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/10/1210 October 2012 | APPLICATION FOR STRIKING-OFF |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 16/07/1216 July 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM UNIT 5 BROMFORD GATE BROMFORD LANE HEARTLANDS BIRMINGHAM B24 8DW |
| 01/07/111 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GLENN MCCARDLE |
| 16/07/1016 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK STOKES / 27/10/2008 |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/07/0524 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | NEW SECRETARY APPOINTED |
| 13/07/0513 July 2005 | SECRETARY RESIGNED |
| 16/05/0516 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: G OFFICE CHANGED 16/05/05 ASKERN HOUSE HIGH STREET, ASKERN DONCASTER SOUTH YORKSHIRE DN6 0AA |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED |
| 01/07/041 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/09/0218 September 2002 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | NEW SECRETARY APPOINTED |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: G OFFICE CHANGED 15/05/02 PO BOX 3 RIPPLEWAY WHARF RIVER ROAD BARKING ESSEX IG11 0DU |
| 11/03/0211 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | NEW SECRETARY APPOINTED |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | COMPANY NAME CHANGED SHELFCO (NO.1918) LIMITED CERTIFICATE ISSUED ON 11/08/00 |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | SECRETARY RESIGNED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | REGISTERED OFFICE CHANGED ON 01/08/00 FROM: G OFFICE CHANGED 01/08/00 LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 21/06/0021 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/0021 June 2000 | Incorporation |
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