TREADSTONE ERP CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 18/11/2118 November 2021 | Satisfaction of charge 075104800004 in full |
| 18/11/2118 November 2021 | Satisfaction of charge 2 in full |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 27/09/2127 September 2021 | Application to strike the company off the register |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 30/09/1830 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/02/1616 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN BROWNE |
| 17/02/1517 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 20/02/2014 |
| 20/02/1420 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRY PAYNE |
| 03/04/133 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR PAUL THOMAS DAVIS |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOGANO |
| 28/03/1328 March 2013 | VARYING SHARE RIGHTS AND NAMES |
| 28/03/1328 March 2013 | 10/02/11 STATEMENT OF CAPITAL GBP 1332.00 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 15/02/2013 |
| 15/02/1315 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 25/09/1225 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUNDLE |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 20/02/2012 |
| 20/02/1220 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 09/02/129 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR STEPHEN CARLO MOGANO |
| 30/01/1230 January 2012 | SECRETARY APPOINTED MR NIGEL JOHN DUDLEY |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED MR JONATHON DAVID SMITH |
| 18/11/1118 November 2011 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM FIRST FLOOR 60 WALDEGRAVE ROAD TEDDINGTON MIDDLESEX TW11 9LG UNITED KINGDOM |
| 21/10/1121 October 2011 | CURRSHO FROM 30/06/2012 TO 31/12/2011 |
| 20/08/1120 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MR DARREN JONATHAN BROWNE |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR TERRY PAYNE |
| 11/05/1111 May 2011 | CURREXT FROM 31/01/2012 TO 30/06/2012 |
| 31/01/1131 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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