DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 11/10/2111 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/10/215 October 2021 | Application to strike the company off the register |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-08 with updates |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 20/05/1920 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/10/1816 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 21/11/1721 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENTSU AEGIS NETWORK LTD |
| 06/07/166 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR SIMON ZINGER |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONES |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES PRIDAY / 15/08/2012 |
| 04/08/124 August 2012 | DIRECTOR APPOINTED MR SIMON GLYNDON JONES |
| 01/08/121 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES PRIDAY / 05/09/2011 |
| 15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 10 TRITON STREET REGENT'S PLACE LONDON UNITED KINGDOM NW1 3BF UNITED KINGDOM |
| 15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 180 GREAT PORTLAND STREET LONDON LONDON W1W 5QZ UNITED KINGDOM |
| 20/06/1120 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 19/04/1119 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE THOMAS |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS |
| 02/09/102 September 2010 | SECRETARY APPOINTED ANDREW JOHN MOBERLY |
| 18/06/1018 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 08/02/108 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS |
| 08/12/098 December 2009 | DIRECTOR APPOINTED CAROLINE EMMA ROBERTS THOMAS |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA THOMAS / 16/11/2009 |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN ROSS |
| 09/11/099 November 2009 | SECRETARY APPOINTED CAROLINE EMMA THOMAS |
| 18/06/0918 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED JOHN HOWARD ROSS |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL ROBERTS |
| 03/09/083 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | AUDITOR'S RESIGNATION |
| 17/11/0417 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0413 October 2004 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/09/0126 September 2001 | S80A AUTH TO ALLOT SEC 19/09/01 |
| 07/07/017 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: 43-45 PORTMAN SQUARE LONDON W1H 9TH |
| 30/10/0030 October 2000 | REGISTERED OFFICE CHANGED ON 30/10/00 FROM: 11A WEST HALKIN STREET LONDON SW1X 8JL |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/08/9918 August 1999 | AUDITOR'S RESIGNATION |
| 17/06/9917 June 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | SECRETARY RESIGNED |
| 23/04/9923 April 1999 | NEW SECRETARY APPOINTED |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/9718 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/07/975 July 1997 | LOCATION OF REGISTER OF MEMBERS |
| 05/07/975 July 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/07/961 July 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 27/11/9527 November 1995 | REGISTERED OFFICE CHANGED ON 27/11/95 FROM: 2 EATON GATE LONDON SW1W 9BL |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/08/945 August 1994 | REGISTERED OFFICE CHANGED ON 05/08/94 FROM: 6 EATON GATE LONDON SW1W 9BL |
| 17/06/9417 June 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/11/934 November 1993 | NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | DIRECTOR RESIGNED |
| 23/06/9323 June 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/9226 August 1992 | Memorandum and Articles of Association |
| 18/08/9218 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/08/9218 August 1992 | SECRETARY RESIGNED |
| 18/08/9218 August 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9218 August 1992 | REGISTERED OFFICE CHANGED ON 18/08/92 FROM: 35 BASINGHALL ST LONDON EC2V 5DB |
| 18/08/9218 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | ALTER MEM AND ARTS 31/07/92 |
| 06/08/926 August 1992 | COMPANY NAME CHANGED TRUSHELFCO (NO.1833) LIMITED CERTIFICATE ISSUED ON 10/08/92 |
| 08/06/928 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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