Total Documents | 229 |
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Total Pages | 948 |
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6 November 2014 | Final Gazette dissolved following liquidation |
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6 November 2014 | Final Gazette dissolved via compulsory strike-off |
6 November 2014 | Final Gazette dissolved following liquidation |
6 August 2014 | Return of final meeting in a members' voluntary winding up |
6 August 2014 | Return of final meeting in a members' voluntary winding up |
1 October 2013 | Liquidators' statement of receipts and payments to 15 August 2013 |
1 October 2013 | Liquidators' statement of receipts and payments to 15 August 2013 |
1 October 2013 | Liquidators statement of receipts and payments to 15 August 2013 |
3 September 2012 | Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 3 September 2012 |
3 September 2012 | Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 3 September 2012 |
3 September 2012 | Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 3 September 2012 |
31 August 2012 | Resolutions
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31 August 2012 | Appointment of a voluntary liquidator |
31 August 2012 | Declaration of solvency |
31 August 2012 | Resolutions
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31 August 2012 | Declaration of solvency |
31 August 2012 | Resolution insolvency:special resolution ;- "in specie" |
31 August 2012 | Resolution insolvency:special resolution ;- "in specie" |
31 August 2012 | Appointment of a voluntary liquidator |
27 July 2012 | Termination of appointment of Mark Jackson as a director |
27 July 2012 | Termination of appointment of Mark Jackson as a director |
27 July 2012 | Termination of appointment of Richard Truelove as a director |
27 July 2012 | Termination of appointment of Richard Truelove as a director |
9 July 2012 | Appointment of David Martin Green as a director |
9 July 2012 | Appointment of David Martin Green as a director |
9 July 2012 | Termination of appointment of Michael Ellwood as a director |
9 July 2012 | Appointment of Derek John Lewis as a director |
9 July 2012 | Termination of appointment of Michael Ellwood as a director |
9 July 2012 | Appointment of Derek John Lewis as a director |
4 July 2012 | Appointment of Mr Shaun Patrick Coles as a director |
4 July 2012 | Appointment of Mr Shaun Patrick Coles as a director |
11 June 2012 | Accounts for a dormant company made up to 31 December 2011 |
11 June 2012 | Accounts for a dormant company made up to 31 December 2011 |
26 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-04-26
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26 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-04-26
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26 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-04-26
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30 August 2011 | Appointment of Michael Ellwood as a director |
30 August 2011 | Appointment of Michael Ellwood as a director |
28 July 2011 | Termination of appointment of Alan Rougier as a director |
28 July 2011 | Termination of appointment of Alan Rougier as a director |
16 May 2011 | Full accounts made up to 31 December 2010 |
16 May 2011 | Full accounts made up to 31 December 2010 |
11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders |
11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders |
11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders |
24 May 2010 | Full accounts made up to 31 December 2009 |
24 May 2010 | Full accounts made up to 31 December 2009 |
11 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders |
11 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders |
11 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders |
11 November 2009 | Director's details changed for Richard Charles Truelove on 3 November 2009 |
11 November 2009 | Director's details changed for Mr Mark Cunliffe Jackson on 30 October 2009 |
11 November 2009 | Director's details changed for Alan Toby Rougier on 30 October 2009 |
11 November 2009 | Director's details changed for Mr Mark Cunliffe Jackson on 30 October 2009 |
11 November 2009 | Director's details changed for Richard Charles Truelove on 3 November 2009 |
11 November 2009 | Director's details changed for Alan Toby Rougier on 30 October 2009 |
11 November 2009 | Director's details changed for Richard Charles Truelove on 3 November 2009 |
29 September 2009 | Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN |
29 September 2009 | Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN |
20 July 2009 | Memorandum and Articles of Association |
20 July 2009 | Resolutions
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20 July 2009 | Resolutions
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20 July 2009 | Memorandum and Articles of Association |
13 July 2009 | ML28 document removed and rejected for a name number mismatch |
13 July 2009 | ML28 document removed and rejected for a name number mismatch |
9 July 2009 | Memorandum of capital - processed 09/07/09 |
9 July 2009 | Memorandum of capital - processed 09/07/09 |
25 June 2009 | Solvency statement dated 25/06/09 |
25 June 2009 | Resolutions
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25 June 2009 | Solvency statement dated 25/06/09 |
25 June 2009 | Min detail amend capital eff 25/06/09 |
25 June 2009 | Statement by directors |
25 June 2009 | Resolutions
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25 June 2009 | Statement by directors |
25 June 2009 | Min detail amend capital eff 25/06/09 |
24 June 2009 | Full accounts made up to 31 December 2008 |
24 June 2009 | Full accounts made up to 31 December 2008 |
5 June 2009 | Return made up to 08/04/09; full list of members; amend |
5 June 2009 | Return made up to 08/04/09; full list of members; amend |
1 June 2009 | Gbp nc 1000000100/1150000100\17/12/08 |
1 June 2009 | Gbp nc 1000000100/1150000100\17/12/08 |
23 April 2009 | Return made up to 08/04/09; full list of members |
23 April 2009 | Return made up to 08/04/09; full list of members |
9 January 2009 | S-div |
9 January 2009 | Gbp sr 150@1000000 |
9 January 2009 | Gbp sr 150@1000000 |
9 January 2009 | S-div |
21 December 2008 | Memorandum and Articles of Association |
21 December 2008 | Memorandum and Articles of Association |
19 December 2008 | Company name changed abbey national treasury services (trains holdings) LIMITED\certificate issued on 19/12/08 |
19 December 2008 | Company name changed abbey national treasury services (trains holdings) LIMITED\certificate issued on 19/12/08 |
11 December 2008 | Appointment terminated secretary abbey national secretariat services LIMITED |
11 December 2008 | Appointment terminated director william day |
11 December 2008 | Appointment terminated secretary abbey national secretariat services LIMITED |
11 December 2008 | Secretary appointed abbey national nominees LIMITED |
11 December 2008 | Appointment terminated director william day |
11 December 2008 | Secretary appointed abbey national nominees LIMITED |
25 June 2008 | Full accounts made up to 31 December 2007 |
25 June 2008 | Full accounts made up to 31 December 2007 |
10 April 2008 | Return made up to 13/03/08; full list of members |
10 April 2008 | Return made up to 13/03/08; full list of members |
4 October 2007 | Director's particulars changed |
4 October 2007 | Director's particulars changed |
3 July 2007 | Full accounts made up to 31 December 2006 |
3 July 2007 | Full accounts made up to 31 December 2006 |
10 April 2007 | Return made up to 13/03/07; full list of members |
10 April 2007 | Return made up to 13/03/07; full list of members |
3 April 2007 | Director resigned |
3 April 2007 | Director resigned |
9 October 2006 | New director appointed |
9 October 2006 | New director appointed |
3 August 2006 | Director's particulars changed |
3 August 2006 | Director's particulars changed |
3 August 2006 | Director's particulars changed |
3 August 2006 | Director's particulars changed |
16 June 2006 | New director appointed |
16 June 2006 | New director appointed |
6 June 2006 | Director resigned |
6 June 2006 | Director resigned |
24 April 2006 | Full accounts made up to 31 December 2005 |
24 April 2006 | Full accounts made up to 31 December 2005 |
13 March 2006 | Return made up to 13/03/06; full list of members |
13 March 2006 | Return made up to 13/03/06; full list of members |
15 September 2005 | Full accounts made up to 31 December 2004 |
15 September 2005 | Full accounts made up to 31 December 2004 |
18 June 2005 | New director appointed |
18 June 2005 | New director appointed |
18 June 2005 | New director appointed |
18 June 2005 | New director appointed |
18 June 2005 | Director resigned |
18 June 2005 | Director resigned |
9 June 2005 | Director's particulars changed |
9 June 2005 | Director's particulars changed |
1 April 2005 | Return made up to 13/03/05; full list of members |
1 April 2005 | Return made up to 13/03/05; full list of members |
6 October 2004 | New director appointed |
6 October 2004 | New director appointed |
5 October 2004 | Director resigned |
5 October 2004 | Director resigned |
27 July 2004 | Full accounts made up to 31 December 2003 |
27 July 2004 | Full accounts made up to 31 December 2003 |
24 March 2004 | Return made up to 13/03/04; full list of members |
24 March 2004 | Return made up to 13/03/04; full list of members |
14 October 2003 | Full accounts made up to 31 December 2002 |
14 October 2003 | Full accounts made up to 31 December 2002 |
16 April 2003 | New director appointed |
16 April 2003 | Director resigned |
16 April 2003 | Director resigned |
16 April 2003 | Director resigned |
16 April 2003 | Director resigned |
16 April 2003 | New director appointed |
12 April 2003 | Return made up to 13/03/03; full list of members |
12 April 2003 | Return made up to 13/03/03; full list of members |
17 February 2003 | Director's particulars changed |
17 February 2003 | Director's particulars changed |
31 October 2002 | Full accounts made up to 31 December 2001 |
31 October 2002 | Full accounts made up to 31 December 2001 |
24 October 2002 | New director appointed |
24 October 2002 | New director appointed |
24 October 2002 | New director appointed |
24 October 2002 | New director appointed |
24 October 2002 | Director resigned |
24 October 2002 | New director appointed |
24 October 2002 | Director resigned |
24 October 2002 | New director appointed |
28 June 2002 | Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL |
28 June 2002 | Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL |
22 April 2002 | Director resigned |
22 April 2002 | Director resigned |
9 April 2002 | Return made up to 13/03/02; full list of members |
9 April 2002 | Return made up to 13/03/02; full list of members |
3 April 2002 | Secretary's particulars changed |
3 April 2002 | Secretary's particulars changed |
7 January 2002 | Resolutions
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7 January 2002 | Resolutions
|
7 November 2001 | Director resigned |
7 November 2001 | Director resigned |
31 October 2001 | Full accounts made up to 31 December 2000 |
31 October 2001 | Full accounts made up to 31 December 2000 |
27 October 2001 | Resolutions
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27 October 2001 | Resolutions
|
18 April 2001 | Director's particulars changed |
18 April 2001 | Director's particulars changed |
9 April 2001 | Return made up to 13/03/01; full list of members |
9 April 2001 | Return made up to 13/03/01; full list of members |
5 June 2000 | Resolutions
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5 June 2000 | Resolutions
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5 May 2000 | Ad 19/04/00--------- £ si 150@1000000=150000000 £ ic 2/150000002 |
5 May 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 |
5 May 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 |
5 May 2000 | Ad 19/04/00--------- £ si 150@1000000=150000000 £ ic 2/150000002 |
17 April 2000 | New director appointed |
17 April 2000 | Director resigned |
17 April 2000 | New director appointed |
17 April 2000 | Director resigned |
17 April 2000 | New director appointed |
17 April 2000 | Director resigned |
17 April 2000 | Director resigned |
17 April 2000 | New secretary appointed |
17 April 2000 | New director appointed |
17 April 2000 | New director appointed |
17 April 2000 | Secretary resigned |
17 April 2000 | New director appointed |
17 April 2000 | New secretary appointed |
17 April 2000 | New director appointed |
17 April 2000 | New director appointed |
17 April 2000 | Secretary resigned |
16 April 2000 | Nc inc already adjusted 30/03/00 |
16 April 2000 | Memorandum and Articles of Association |
16 April 2000 | Registered office changed on 16/04/00 from: slaughter & may po box 104 35 basinghall street london EC2V 5DB |
16 April 2000 | Memorandum and Articles of Association |
16 April 2000 | Resolutions
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16 April 2000 | Nc inc already adjusted 30/03/00 |
16 April 2000 | Registered office changed on 16/04/00 from: slaughter & may po box 104 35 basinghall street london EC2V 5DB |
16 April 2000 | Resolutions
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6 April 2000 | Resolutions
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6 April 2000 | Resolutions
|
3 April 2000 | Director resigned |
3 April 2000 | Director resigned |
3 April 2000 | Director resigned |
3 April 2000 | New director appointed |
3 April 2000 | New director appointed |
3 April 2000 | Director resigned |
3 April 2000 | New director appointed |
3 April 2000 | New director appointed |
31 March 2000 | Company name changed trushelfco (no.2617) LIMITED\certificate issued on 31/03/00 |
31 March 2000 | Company name changed trushelfco (no.2617) LIMITED\certificate issued on 31/03/00 |
13 March 2000 | Incorporation |
13 March 2000 | Incorporation |