| Total Documents | 252 |
|---|
| Total Pages | 1,110 |
|---|
| 17 April 2018 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 30 January 2018 | First Gazette notice for voluntary strike-off |
| 23 January 2018 | Application to strike the company off the register |
| 20 December 2017 | Solvency Statement dated 18/12/17 |
| 20 December 2017 | Statement of capital on 20 December 2017
|
| 20 December 2017 | Solvency Statement dated 18/12/17 |
| 20 December 2017 | Resolutions
|
| 20 December 2017 | Resolutions
|
| 20 December 2017 | Statement by Directors |
| 20 December 2017 | Statement by Directors |
| 20 December 2017 | Statement of capital on 20 December 2017
|
| 31 March 2017 | Director's details changed for Jack David Cogen on 9 February 2017 |
| 31 March 2017 | Termination of appointment of York Place Company Secretaries Limited as a secretary on 20 April 2015 |
| 31 March 2017 | Director's details changed for Jack David Cogen on 9 February 2017 |
| 31 March 2017 | Restoration by order of the court |
| 31 March 2017 | Restoration by order of the court |
| 31 March 2017 | Termination of appointment of York Place Company Secretaries Limited as a secretary on 20 April 2015 |
| 21 April 2015 | Final Gazette dissolved via compulsory strike-off |
| 21 April 2015 | Final Gazette dissolved via compulsory strike-off |
| 6 January 2015 | First Gazette notice for compulsory strike-off |
| 6 January 2015 | First Gazette notice for compulsory strike-off |
| 6 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 8 January 2014 | Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 |
| 8 January 2014 | Registered office address changed from 3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 8 January 2014 |
| 8 January 2014 | Registered office address changed from 3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 8 January 2014 |
| 8 January 2014 | Registered office address changed from 3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 8 January 2014 |
| 8 January 2014 | Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 |
| 1 October 2013 | Full accounts made up to 31 December 2012 |
| 1 October 2013 | Full accounts made up to 31 December 2012 |
| 3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders |
| 3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders |
| 28 September 2012 | Full accounts made up to 31 December 2011 |
| 28 September 2012 | Full accounts made up to 31 December 2011 |
| 12 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders |
| 12 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders |
| 2 November 2011 | Full accounts made up to 31 December 2010 |
| 2 November 2011 | Full accounts made up to 31 December 2010 |
| 2 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders |
| 2 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders |
| 23 November 2010 | Termination of appointment of Derrick Forrister as a director |
| 23 November 2010 | Termination of appointment of Derrick Forrister as a director |
| 17 November 2010 | Full accounts made up to 31 December 2009 |
| 17 November 2010 | Full accounts made up to 31 December 2009 |
| 16 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders |
| 16 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders |
| 10 June 2010 | Termination of appointment of Benjamin Richardson as a director |
| 10 June 2010 | Termination of appointment of Benjamin Richardson as a director |
| 11 January 2010 | Full accounts made up to 31 December 2008 |
| 11 January 2010 | Full accounts made up to 31 December 2008 |
| 5 June 2009 | Return made up to 31/05/09; full list of members |
| 5 June 2009 | Return made up to 31/05/09; full list of members |
| 3 June 2009 | Secretary's change of particulars / york place company secretaries LIMITED / 04/03/2009 |
| 3 June 2009 | Secretary's change of particulars / york place company secretaries LIMITED / 04/03/2009 |
| 6 March 2009 | Registered office changed on 06/03/2009 from 12 york place leeds west yorkshire LS1 2DS |
| 6 March 2009 | Registered office changed on 06/03/2009 from 12 york place leeds west yorkshire LS1 2DS |
| 5 February 2009 | Full accounts made up to 31 December 2007 |
| 5 February 2009 | Full accounts made up to 31 December 2007 |
| 28 August 2008 | Auditor's resignation |
| 28 August 2008 | Auditor's resignation |
| 14 August 2008 | Particulars of a mortgage or charge / charge no: 2 |
| 14 August 2008 | Particulars of a mortgage or charge / charge no: 2 |
| 10 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 10 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 1 July 2008 | Return made up to 31/05/08; full list of members |
| 1 July 2008 | Return made up to 31/05/08; full list of members |
| 30 June 2008 | Director's change of particulars / derrick forrister / 01/08/2007 |
| 30 June 2008 | Director's change of particulars / derrick forrister / 01/08/2007 |
| 6 August 2007 | Full accounts made up to 31 December 2006 |
| 6 August 2007 | Full accounts made up to 31 December 2006 |
| 5 June 2007 | Return made up to 31/05/07; full list of members |
| 5 June 2007 | Return made up to 31/05/07; full list of members |
| 29 January 2007 | New director appointed |
| 29 January 2007 | New director appointed |
| 19 January 2007 | Resolutions
|
| 19 January 2007 | Resolutions
|
| 23 November 2006 | Full accounts made up to 31 December 2005 |
| 23 November 2006 | Full accounts made up to 31 December 2005 |
| 23 August 2006 | Location of register of members |
| 23 August 2006 | Location of register of directors' interests |
| 23 August 2006 | Location of register of directors' interests |
| 23 August 2006 | Location of register of members |
| 15 August 2006 | Return made up to 31/05/06; full list of members |
| 15 August 2006 | Return made up to 31/05/06; full list of members |
| 7 August 2006 | Director's particulars changed |
| 7 August 2006 | Director's particulars changed |
| 7 August 2006 | Director's particulars changed |
| 7 August 2006 | Director's particulars changed |
| 3 August 2006 | Particulars of mortgage/charge |
| 3 August 2006 | Particulars of mortgage/charge |
| 4 July 2006 | Registered office changed on 04/07/06 from: 21 wilson street london EC2M 2TD |
| 4 July 2006 | Registered office changed on 04/07/06 from: 21 wilson street london EC2M 2TD |
| 4 July 2006 | New secretary appointed |
| 4 July 2006 | Secretary resigned |
| 4 July 2006 | Secretary resigned |
| 4 July 2006 | New secretary appointed |
| 27 January 2006 | New director appointed |
| 27 January 2006 | New director appointed |
| 20 October 2005 | Full accounts made up to 31 December 2004 |
| 20 October 2005 | Full accounts made up to 31 December 2004 |
| 22 June 2005 | Return made up to 31/05/05; full list of members |
| 22 June 2005 | Return made up to 31/05/05; full list of members |
| 7 April 2005 | Director resigned |
| 7 April 2005 | Director resigned |
| 2 November 2004 | Full accounts made up to 31 December 2003 |
| 2 November 2004 | Full accounts made up to 31 December 2003 |
| 27 September 2004 | New director appointed |
| 27 September 2004 | Director resigned |
| 27 September 2004 | Director resigned |
| 27 September 2004 | New director appointed |
| 16 July 2004 | Director resigned |
| 16 July 2004 | Registered office changed on 16/07/04 from: cable house 54-62 new broad street london EC2M 1ST |
| 16 July 2004 | Director resigned |
| 16 July 2004 | New secretary appointed |
| 16 July 2004 | Director resigned |
| 16 July 2004 | Registered office changed on 16/07/04 from: cable house 54-62 new broad street london EC2M 1ST |
| 16 July 2004 | Secretary resigned |
| 16 July 2004 | Secretary resigned |
| 16 July 2004 | Director resigned |
| 16 July 2004 | New secretary appointed |
| 15 July 2004 | Company name changed natsource tullett (europe) limit ed\certificate issued on 15/07/04 |
| 15 July 2004 | Company name changed natsource tullett (europe) limit ed\certificate issued on 15/07/04 |
| 11 June 2004 | Return made up to 31/05/04; full list of members |
| 11 June 2004 | Return made up to 31/05/04; full list of members |
| 30 April 2004 | Director resigned |
| 30 April 2004 | Director resigned |
| 22 January 2004 | Director's particulars changed |
| 22 January 2004 | Director's particulars changed |
| 9 January 2004 | Auditor's resignation |
| 9 January 2004 | Auditor's resignation |
| 4 November 2003 | Full accounts made up to 31 December 2002 |
| 4 November 2003 | Full accounts made up to 31 December 2002 |
| 17 June 2003 | Return made up to 31/05/03; full list of members |
| 17 June 2003 | Return made up to 31/05/03; full list of members |
| 6 February 2003 | New director appointed |
| 6 February 2003 | New director appointed |
| 24 December 2002 | New director appointed |
| 24 December 2002 | New director appointed |
| 1 November 2002 | Full accounts made up to 31 December 2001 |
| 1 November 2002 | Full accounts made up to 31 December 2001 |
| 11 September 2002 | Director resigned |
| 11 September 2002 | Director resigned |
| 11 September 2002 | Director resigned |
| 11 September 2002 | Director resigned |
| 2 August 2002 | Ad 31/05/02--------- £ si 3886584@1 |
| 2 August 2002 | Statement of affairs |
| 2 August 2002 | Ad 31/05/02--------- £ si 3886584@1 |
| 2 August 2002 | Statement of affairs |
| 30 July 2002 | Resolutions
|
| 30 July 2002 | Secretary resigned |
| 30 July 2002 | Resolutions
|
| 30 July 2002 | New secretary appointed |
| 30 July 2002 | New secretary appointed |
| 30 July 2002 | Secretary resigned |
| 26 July 2002 | Resolutions
|
| 26 July 2002 | Resolutions
|
| 26 July 2002 | Nc inc already adjusted 31/05/02 |
| 26 July 2002 | Nc inc already adjusted 31/05/02 |
| 20 June 2002 | New director appointed |
| 20 June 2002 | New director appointed |
| 20 June 2002 | Return made up to 31/05/02; full list of members |
| 20 June 2002 | Return made up to 31/05/02; full list of members |
| 13 February 2002 | Director resigned |
| 13 February 2002 | Director resigned |
| 17 December 2001 | Statement of affairs |
| 17 December 2001 | Statement of affairs |
| 17 December 2001 | Ad 10/10/01--------- £ si 787300@1=787300 £ ic 402417/1189717 |
| 17 December 2001 | Ad 10/10/01--------- £ si 787300@1=787300 £ ic 402417/1189717 |
| 6 December 2001 | Secretary resigned |
| 6 December 2001 | Secretary resigned |
| 4 December 2001 | New director appointed |
| 4 December 2001 | New director appointed |
| 14 November 2001 | New secretary appointed |
| 14 November 2001 | £ nc 1000000/1189717 10/10/01 |
| 14 November 2001 | Resolutions
|
| 14 November 2001 | New secretary appointed |
| 14 November 2001 | New director appointed |
| 14 November 2001 | New director appointed |
| 14 November 2001 | Resolutions
|
| 14 November 2001 | New director appointed |
| 14 November 2001 | £ nc 1000000/1189717 10/10/01 |
| 14 November 2001 | New director appointed |
| 12 October 2001 | Accounts made up to 31 December 2000 |
| 12 October 2001 | Accounts made up to 31 December 2000 |
| 25 June 2001 | Return made up to 31/05/01; full list of members |
| 25 June 2001 | Return made up to 31/05/01; full list of members |
| 1 November 2000 | Accounts made up to 31 December 1999 |
| 1 November 2000 | Accounts made up to 31 December 1999 |
| 25 August 2000 | Ad 28/04/00--------- £ si 396417@1 |
| 25 August 2000 | Ad 28/04/00--------- £ si 396417@1 |
| 10 July 2000 | Resolutions
|
| 10 July 2000 | Resolutions
|
| 22 June 2000 | Return made up to 31/05/00; full list of members
|
| 22 June 2000 | Return made up to 31/05/00; full list of members
|
| 13 March 2000 | Director resigned |
| 13 March 2000 | Director resigned |
| 8 March 2000 | Director resigned |
| 8 March 2000 | New director appointed |
| 8 March 2000 | Director resigned |
| 8 March 2000 | New director appointed |
| 1 March 2000 | New director appointed |
| 1 March 2000 | New director appointed |
| 1 March 2000 | New director appointed |
| 1 March 2000 | New director appointed |
| 1 March 2000 | New director appointed |
| 1 March 2000 | New director appointed |
| 29 February 2000 | Company name changed tullett & tokyo (trading advisor ) LTD.\certificate issued on 01/03/00 |
| 29 February 2000 | Company name changed tullett & tokyo (trading advisor ) LTD.\certificate issued on 01/03/00 |
| 2 November 1999 | Accounts made up to 31 December 1998 |
| 2 November 1999 | Accounts made up to 31 December 1998 |
| 30 June 1999 | Return made up to 31/05/99; no change of members |
| 30 June 1999 | Return made up to 31/05/99; no change of members |
| 28 October 1998 | Accounts made up to 31 December 1997 |
| 28 October 1998 | Accounts made up to 31 December 1997 |
| 15 June 1998 | Return made up to 31/05/98; full list of members |
| 15 June 1998 | Return made up to 31/05/98; full list of members |
| 23 February 1998 | Director resigned |
| 23 February 1998 | Director resigned |
| 30 October 1997 | Full accounts made up to 31 December 1996 |
| 30 October 1997 | Full accounts made up to 31 December 1996 |
| 26 June 1997 | Return made up to 31/05/97; no change of members |
| 26 June 1997 | Return made up to 31/05/97; no change of members |
| 31 October 1996 | Accounts made up to 31 December 1995 |
| 31 October 1996 | Accounts made up to 31 December 1995 |
| 27 June 1996 | Return made up to 31/05/96; no change of members |
| 27 June 1996 | Return made up to 31/05/96; no change of members |
| 16 January 1996 | New director appointed |
| 16 January 1996 | New director appointed |
| 15 January 1996 | Director resigned |
| 15 January 1996 | Director resigned |
| 10 October 1995 | Resolutions
|
| 10 October 1995 | Resolutions
|
| 4 October 1995 | Full accounts made up to 31 December 1994 |
| 4 October 1995 | Full accounts made up to 31 December 1994 |
| 11 May 1995 | Director resigned;new director appointed |
| 11 May 1995 | Director resigned;new director appointed |
| 11 May 1995 | Secretary resigned;new secretary appointed |
| 11 May 1995 | Secretary resigned;new secretary appointed |
| 19 October 1994 | Full accounts made up to 31 December 1993 |
| 19 October 1994 | Full accounts made up to 31 December 1993 |
| 14 September 1993 | Full accounts made up to 31 December 1992 |
| 14 September 1993 | Full accounts made up to 31 December 1992 |
| 12 June 1992 | Full accounts made up to 31 December 1991 |
| 12 June 1992 | Full accounts made up to 31 December 1991 |
| 14 May 1991 | Company name changed tullett & tokyo (trading adviser ) LTD.\certificate issued on 15/05/91 |
| 14 May 1991 | Company name changed tullett & tokyo (trading adviser ) LTD.\certificate issued on 15/05/91 |
| 11 March 1991 | Ad 20/02/91--------- £ si 5998@1=5998 £ ic 2/6000 |
| 11 March 1991 | Ad 20/02/91--------- £ si 5998@1=5998 £ ic 2/6000 |
| 14 February 1991 | Company name changed tullett & tokyo (development) li mited\certificate issued on 15/02/91 |
| 14 February 1991 | Company name changed tullett & tokyo (development) li mited\certificate issued on 15/02/91 |
| 31 July 1990 | Incorporation |
| 31 July 1990 | Incorporation |
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