TREECREST INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/211 July 2021 | Termination of appointment of Hf Secretarial Services Limited as a secretary on 2021-06-28 |
| 25/06/1925 June 2019 | FIRST GAZETTE |
| 29/09/1729 September 2017 | PREVSHO FROM 29/12/2016 TO 28/12/2016 |
| 04/03/174 March 2017 | DISS40 (DISS40(SOAD)) |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/11/1629 November 2016 | FIRST GAZETTE |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/03/163 March 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 24/02/1624 February 2016 | DISS40 (DISS40(SOAD)) |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/11/1514 November 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/10/156 October 2015 | FIRST GAZETTE |
| 30/09/1530 September 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SLOBODAN PEROVIC |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MS GERALDINE MARIE PETRE-GUEST |
| 21/01/1521 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR SLOBODAN PEROVIC |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR IRINA RAZUMOVA |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/01/1429 January 2014 | DISS40 (DISS40(SOAD)) |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 22/01/1422 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 27/03/1327 March 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 |
| 21/01/1321 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/01/1225 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/01/1127 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/02/104 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HF SECRETARIAL SERVICES LIMITED / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRINA RAZUMOVA / 04/02/2010 |
| 04/02/104 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 25/07/0925 July 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 06/02/086 February 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON |
| 09/03/069 March 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 1ST FLOOR 60 ST JAMESS STREET LONDON SW1A 1LE |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
| 19/01/0619 January 2006 | SECRETARY RESIGNED |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/04/0522 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | REGISTERED OFFICE CHANGED ON 29/07/01 FROM: SUITE 3C THIRD FLOOR STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1X 3TB |
| 27/02/0127 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 09/02/01 |
| 27/02/0127 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00 |
| 10/11/0010 November 2000 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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