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 |
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