TRUSTED PLACES LIMITED
Company Documents
Date | Description |
---|---|
12/11/1312 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
05/11/135 November 2013 | SOLVENCY STATEMENT DATED 18/10/13 |
05/11/135 November 2013 | APPLICATION FOR STRIKING-OFF |
05/11/135 November 2013 | REDUCE ISSUED CAPITAL 18/10/2013 |
05/11/135 November 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 17.5573 |
05/11/135 November 2013 | STATEMENT BY DIRECTORS |
13/05/1313 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
24/05/1224 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
03/08/113 August 2011 | DIRECTOR APPOINTED MR RICHARD HANSCOTT |
03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DANNY SHEEHAN |
18/05/1118 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
15/03/1115 March 2011 | DIRECTOR APPOINTED MR DANNY SHEEHAN |
28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONDRON |
06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS |
03/12/103 December 2010 | DIRECTOR APPOINTED MR ANTONY JEFFREY BATES |
22/09/1022 September 2010 | DIRECTOR APPOINTED MR CHRISTIAN HENRY WELLS |
21/09/1021 September 2010 | SECRETARY APPOINTED MR CHRISTIAN HENRY WELLS |
21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON DAVIS / 20/09/2010 |
21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CONDRON / 20/09/2010 |
21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD RUBENSTEIN |
21/09/1021 September 2010 | APPOINTMENT TERMINATED, SECRETARY HOWARD RUBENSTEIN |
20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM QUEENS WALK OXFORD ROAD READING BERKSHIRE RG1 7PT |
09/07/109 July 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 101 FORDWYCH ROAD LONDON NW2 3TL |
10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SOKRATIS PAPAFLORATOS |
10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SASCHA HAUSMANN |
10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGO BURGE |
10/06/1010 June 2010 | APPOINTMENT TERMINATED, SECRETARY SOKRATIS PAPAFLORATOS |
18/05/1018 May 2010 | DIRECTOR APPOINTED JOHN CONDRON |
18/05/1018 May 2010 | DIRECTOR APPOINTED MR JOHN GORDON DAVIS |
18/05/1018 May 2010 | DIRECTOR APPOINTED HOWARD JUSTIN RUBENSTEIN |
18/05/1018 May 2010 | SECRETARY APPOINTED HOWARD JUSTIN RUBENSTEIN |
28/04/1028 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
22/06/0922 June 2009 | DIRECTOR RESIGNED WALID AL SAQQAF |
24/04/0924 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
01/07/081 July 2008 | SECRETARY'S PARTICULARS SOKRATIS PAPAFLORATOS |
27/06/0827 June 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
10/06/0810 June 2008 | DIRECTOR APPOINTED SASCHA HAUSMANN |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
15/06/0715 June 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
01/05/071 May 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
28/04/0728 April 2007 | S-DIV 27/02/07 |
28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
28/04/0728 April 2007 | SUBDIVISION OF SHARES 27/02/07 VARY SHARE RIGHTS/NAME 27/02/07 ADOPT ARTICLES 27/02/07 |
28/04/0728 April 2007 | VARYING SHARE RIGHTS AND NAMES |
28/04/0728 April 2007 | SUBDIVISION OF SHARES 27/02/07 |
13/02/0713 February 2007 | COMPANY NAME CHANGED WASP VENTURES LIMITED CERTIFICATE ISSUED ON 13/02/07; RESOLUTION PASSED ON 10/01/07 |
19/01/0719 January 2007 | NC INC ALREADY ADJUSTED 18/09/06 |
19/01/0719 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
18/04/0618 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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