5 September 2008 | Final Gazette dissolved via compulsory strike-off | 1 page |
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5 June 2008 | Return of final meeting in a members' voluntary winding up | 3 pages |
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8 December 2007 | Declaration of solvency | 3 pages |
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8 December 2007 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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8 December 2007 | Appointment of a voluntary liquidator | 1 page |
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23 November 2007 | New director appointed | 1 page |
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23 November 2007 | Director resigned | 1 page |
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23 November 2007 | Director resigned | 1 page |
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23 November 2007 | New director appointed | 1 page |
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23 November 2007 | Director resigned | 1 page |
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10 October 2007 | Full accounts made up to 31 December 2006 | 24 pages |
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6 September 2007 | Director resigned | 1 page |
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17 August 2007 | New director appointed | 1 page |
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13 July 2007 | Director resigned | 1 page |
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13 July 2007 | New director appointed | 1 page |
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19 June 2007 | Director's particulars changed | 1 page |
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16 May 2007 | Return made up to 12/05/07; full list of members | 3 pages |
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4 January 2007 | New director appointed | 1 page |
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4 January 2007 | Director resigned | 1 page |
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11 December 2006 | Director resigned | 1 page |
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9 November 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 32 pages |
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3 November 2006 | Full accounts made up to 31 December 2005 | 25 pages |
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23 June 2006 | New director appointed | 1 page |
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16 June 2006 | Registered office changed on 16/06/06 from: 17 connaught place london W2 2EL | 1 page |
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7 June 2006 | Location of register of members | 1 page |
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7 June 2006 | Return made up to 12/05/06; full list of members | 3 pages |
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16 May 2006 | New director appointed | 1 page |
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15 May 2006 | Director resigned | 1 page |
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23 February 2006 | Director's particulars changed | 1 page |
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20 January 2006 | Director resigned | 1 page |
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20 December 2005 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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20 December 2005 | Resignation of auditors | 1 page |
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9 December 2005 | Full accounts made up to 31 December 2004 | 12 pages |
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3 November 2005 | Director resigned | 1 page |
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31 October 2005 | Delivery ext'd 3 mth 31/12/04 | 1 page |
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18 August 2005 | New director appointed | 4 pages |
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18 August 2005 | New director appointed | 2 pages |
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18 August 2005 | New director appointed | 5 pages |
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17 August 2005 | Secretary resigned | 1 page |
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17 August 2005 | New secretary appointed | 2 pages |
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17 May 2005 | Return made up to 12/05/05; full list of members | 3 pages |
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21 October 2004 | Full accounts made up to 31 December 2003 | 12 pages |
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7 June 2004 | Director resigned | 1 page |
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14 May 2004 | Return made up to 12/05/04; full list of members | 3 pages |
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18 August 2003 | New director appointed | 3 pages |
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18 August 2003 | Director resigned | 1 page |
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3 June 2003 | Return made up to 12/05/03; full list of members | 6 pages |
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3 June 2003 | Registered office changed on 03/06/03 from: lex service PLC lex house 17 connaught place london W2 2EL | 1 page |
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3 June 2003 | Location of register of members | 1 page |
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22 May 2003 | Full accounts made up to 31 December 2002 | 11 pages |
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11 April 2003 | New director appointed | 3 pages |
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11 April 2003 | Director resigned | 1 page |
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4 February 2003 | Full accounts made up to 31 December 2001 | 11 pages |
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29 October 2002 | Delivery ext'd 3 mth 31/12/01 | 2 pages |
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22 May 2002 | Location of register of members | 1 page |
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22 May 2002 | Return made up to 12/05/02; full list of members | 6 pages |
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12 April 2002 | Director resigned | 1 page |
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1 February 2002 | Full accounts made up to 31 December 2000 | 11 pages |
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31 January 2002 | Director's particulars changed | 1 page |
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31 October 2001 | Delivery ext'd 3 mth 31/12/00 | 1 page |
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24 October 2001 | Auditor's resignation | 2 pages |
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10 July 2001 | Return made up to 12/05/01; full list of members | 6 pages |
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8 July 2001 | £ nc 20000/130237500 28/03/01 | 2 pages |
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4 January 2001 | Rectification of register | 3 pages |
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21 August 2000 | Director resigned | 1 page |
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23 June 2000 | Secretary resigned | 1 page |
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19 June 2000 | Return made up to 12/05/00; full list of members | 16 pages |
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19 June 2000 | Location of register of members | 1 page |
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6 June 2000 | New secretary appointed | 2 pages |
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23 May 2000 | Full accounts made up to 31 December 1999 | 11 pages |
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2 December 1999 | Director's particulars changed | 1 page |
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1 October 1999 | Full group accounts made up to 31 December 1998 | 32 pages |
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21 September 1999 | New director appointed | 2 pages |
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7 September 1999 | Declaration of assistance for shares acquisition | 4 pages |
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7 September 1999 | Resolutions - SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
| 1 page |
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7 September 1999 | Declaration of assistance for shares acquisition | 4 pages |
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7 September 1999 | Declaration of assistance for shares acquisition | 4 pages |
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7 September 1999 | Declaration of assistance for shares acquisition | 4 pages |
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7 September 1999 | Declaration of assistance for shares acquisition | 4 pages |
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2 September 1999 | New director appointed | 2 pages |
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27 August 1999 | New director appointed | 2 pages |
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24 August 1999 | Director resigned | 1 page |
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24 August 1999 | Director resigned | 1 page |
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24 August 1999 | Secretary resigned | 1 page |
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24 August 1999 | Registered office changed on 24/08/99 from: 89/91 pall mall london SW1Y 5HS | 1 page |
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24 August 1999 | Director resigned | 1 page |
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17 August 1999 | New director appointed | 2 pages |
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17 August 1999 | New secretary appointed | 2 pages |
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11 August 1999 | Director resigned | 1 page |
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11 August 1999 | Director resigned | 1 page |
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11 August 1999 | Director resigned | 1 page |
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11 August 1999 | Director resigned | 1 page |
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11 August 1999 | Director resigned | 1 page |
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11 August 1999 | Director resigned | 1 page |
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11 August 1999 | Director resigned | 1 page |
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12 July 1999 | Return made up to 12/05/99; bulk list available separately | 21 pages |
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5 July 1999 | Location of register of members | 1 page |
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11 June 1999 | Ad 20/05/99--------- £ si [email protected]=4 £ ic 12150/12154 | 2 pages |
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26 May 1999 | Ad 23/04/99--------- £ si [email protected]=36 £ ic 12114/12150 | 5 pages |
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13 April 1999 | Ad 15/03/99--------- £ si [email protected]=61 £ ic 12053/12114 | 5 pages |
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24 February 1999 | Accounting reference date shortened from 31/05/99 to 31/12/98 | 1 page |
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22 February 1999 | New director appointed | 3 pages |
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22 February 1999 | New director appointed | 2 pages |
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4 February 1999 | Director resigned | 1 page |
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29 January 1999 | Director resigned | 1 page |
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27 January 1999 | Director resigned | 1 page |
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27 January 1999 | Director resigned | 1 page |
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27 January 1999 | Director resigned | 1 page |
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27 January 1999 | Director resigned | 1 page |
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27 January 1999 | Director resigned | 1 page |
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20 August 1998 | Memorandum and Articles of Association | 6 pages |
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5 August 1998 | New director appointed | 3 pages |
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4 August 1998 | Director's particulars changed | 1 page |
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31 July 1998 | New director appointed | 3 pages |
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31 July 1998 | New director appointed | 3 pages |
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26 July 1998 | New director appointed | 3 pages |
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26 July 1998 | New director appointed | 3 pages |
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26 July 1998 | New director appointed | 3 pages |
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26 July 1998 | New director appointed | 3 pages |
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26 July 1998 | New director appointed | 3 pages |
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26 July 1998 | New director appointed | 3 pages |
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26 July 1998 | New director appointed | 3 pages |
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26 July 1998 | New director appointed | 3 pages |
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26 July 1998 | New director appointed | 5 pages |
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26 July 1998 | New director appointed | 3 pages |
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26 July 1998 | New director appointed | 4 pages |
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25 July 1998 | Location of register of members | 1 page |
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14 July 1998 | Resolutions - ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
| 2 pages |
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14 July 1998 | Ad 09/07/98--------- £ si 12051@1=12051 £ ic 2/12053 | 3 pages |
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14 July 1998 | Div 03/07/98 | 1 page |
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14 July 1998 | Scheme of arrangement - amalgamation | 8 pages |
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14 July 1998 | Memorandum and Articles of Association | 8 pages |
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7 July 1998 | Location of register of members | 1 page |
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29 May 1998 | Nc inc already adjusted 20/05/98 | 1 page |
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28 May 1998 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 2 pages |
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24 May 1998 | New secretary appointed;new director appointed | 3 pages |
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24 May 1998 | Director resigned | 1 page |
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24 May 1998 | Director resigned | 1 page |
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24 May 1998 | Memorandum and Articles of Association | 13 pages |
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24 May 1998 | Registered office changed on 24/05/98 from: 35 basinghall street london EC2V 5DB | 1 page |
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24 May 1998 | Secretary resigned | 1 page |
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24 May 1998 | New director appointed | 3 pages |
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20 May 1998 | Director resigned | 1 page |
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20 May 1998 | New director appointed | 2 pages |
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20 May 1998 | Director resigned | 1 page |
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20 May 1998 | New director appointed | 2 pages |
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20 May 1998 | Company name changed trushelfco (no.2358) LIMITED\certificate issued on 20/05/98 | 3 pages |
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12 May 1998 | Incorporation | 19 pages |
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