TREADSTONE SOLUTIONS LIMITED

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Company Documents

DateDescription
08/10/138 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/09/1326 September 2013 APPLICATION FOR STRIKING-OFF

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 July 2013

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28/05/1328 May 2013 CURREXT FROM 28/02/2013 TO 31/07/2013

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03/05/133 May 2013 Annual return made up to 20 February 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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15/03/1215 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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11/03/1111 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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10/03/1110 March 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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07/09/107 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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27/08/1027 August 2010 DIRECTOR APPOINTED MR PETER MICHAEL HOLIDAY

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13/05/1013 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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13/05/1013 May 2010 Annual return made up to 20 February 2010 with full list of shareholders

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13/05/1013 May 2010 SAIL ADDRESS CREATED

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01/08/091 August 2009 COMPANY NAME CHANGED BURWAIN VENTURES LIMITED CERTIFICATE ISSUED ON 04/08/09

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31/03/0931 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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31/03/0931 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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25/04/0825 April 2008 LOCATION OF DEBENTURE REGISTER

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25/04/0825 April 2008 REGISTERED OFFICE CHANGED ON 25/04/2008 FROM, BURWAIN HALL, KINGS MEABURN, PENRITH, CUMBRIA, CA10 3DD

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25/04/0825 April 2008 SECRETARY APPOINTED RACHEL CLAIRE MATTHEWS

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25/04/0825 April 2008 LOCATION OF REGISTER OF MEMBERS

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25/04/0825 April 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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24/04/0824 April 2008 APPOINTMENT TERMINATED SECRETARY PHILIP SMITH

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24/04/0824 April 2008 APPOINTMENT TERMINATED DIRECTOR BRETT STEPHENSON

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24/04/0824 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MATTHEWS / 18/02/2008

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24/04/0824 April 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP SMITH

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11/04/0711 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/04/0711 April 2007 DIRECTOR'S PARTICULARS CHANGED

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11/04/0711 April 2007 REGISTERED OFFICE CHANGED ON 11/04/07 FROM: WILD ROSE PARK, ORMSIDE, APPLEBY-IN-WESTMORLAND, CUMBRIA, CA16 6EJ

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20/02/0720 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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