| Total Documents | 161 |
|---|
| Total Pages | 462 |
|---|
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off |
| 7 August 2012 | First Gazette notice for voluntary strike-off |
| 7 August 2012 | First Gazette notice for voluntary strike-off |
| 27 July 2012 | Application to strike the company off the register |
| 27 July 2012 | Application to strike the company off the register |
| 24 July 2012 | Memorandum and Articles of Association |
| 24 July 2012 | Memorandum and Articles of Association |
| 17 July 2012 | Resolutions
|
| 17 July 2012 | Resolutions
|
| 24 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders Statement of capital on 2012-04-24
|
| 24 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders Statement of capital on 2012-04-24
|
| 26 January 2012 | Total exemption full accounts made up to 31 December 2011 |
| 26 January 2012 | Total exemption full accounts made up to 31 December 2011 |
| 8 August 2011 | Termination of appointment of Bruce Sayers as a director |
| 8 August 2011 | Termination of appointment of Bruce Sayers as a director |
| 5 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders |
| 5 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders |
| 4 April 2011 | Total exemption full accounts made up to 31 December 2010 |
| 4 April 2011 | Total exemption full accounts made up to 31 December 2010 |
| 11 November 2010 | Termination of appointment of Stephen Mariadas as a director |
| 11 November 2010 | Termination of appointment of Stephen Mariadas as a director |
| 20 August 2010 | Total exemption full accounts made up to 31 December 2009 |
| 20 August 2010 | Total exemption full accounts made up to 31 December 2009 |
| 23 June 2010 | Resolutions
|
| 23 June 2010 | Resolutions
|
| 5 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders |
| 5 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders |
| 28 April 2010 | Director's details changed for Mr Stephen Mariadas on 9 April 2010 |
| 28 April 2010 | Director's details changed for Bruce Sayers on 9 April 2010 |
| 28 April 2010 | Director's details changed for Mr Stephen Mariadas on 9 April 2010 |
| 28 April 2010 | Director's details changed for Bruce Sayers on 9 April 2010 |
| 28 April 2010 | Director's details changed for Bruce Sayers on 9 April 2010 |
| 28 April 2010 | Director's details changed for Russell West on 9 April 2010 |
| 28 April 2010 | Director's details changed for Russell West on 9 April 2010 |
| 28 April 2010 | Director's details changed for Mr Stephen Mariadas on 9 April 2010 |
| 28 April 2010 | Director's details changed for Russell West on 9 April 2010 |
| 27 April 2010 | Director's details changed for Hr Trustees Limited on 9 April 2010 |
| 27 April 2010 | Director's details changed for Hr Trustees Limited on 9 April 2010 |
| 27 April 2010 | Secretary's details changed for Orbital Secretaries Limited on 9 April 2010 |
| 27 April 2010 | Director's details changed for Hr Trustees Limited on 9 April 2010 |
| 27 April 2010 | Secretary's details changed for Orbital Secretaries Limited on 9 April 2010 |
| 27 April 2010 | Secretary's details changed for Orbital Secretaries Limited on 9 April 2010 |
| 19 March 2010 | Termination of appointment of Kevin Coady as a director |
| 19 March 2010 | Termination of appointment of Kevin Coady as a director |
| 11 March 2010 | Termination of appointment of Kevin Phillips as a director |
| 11 March 2010 | Termination of appointment of Kevin Phillips as a director |
| 24 June 2009 | Total exemption full accounts made up to 31 December 2008 |
| 24 June 2009 | Total exemption full accounts made up to 31 December 2008 |
| 16 April 2009 | Return made up to 10/04/09; full list of members |
| 16 April 2009 | Return made up to 10/04/09; full list of members |
| 11 March 2009 | Appointment terminated director daniel pedri |
| 11 March 2009 | Appointment Terminated Director daniel pedri |
| 5 February 2009 | Director appointed mr stephen mariadas |
| 5 February 2009 | Director appointed mr kevin coady |
| 5 February 2009 | Director appointed mr stephen mariadas |
| 5 February 2009 | Director appointed mr kevin coady |
| 5 February 2009 | Director appointed mr kevin phillips |
| 5 February 2009 | Director appointed mr kevin phillips |
| 26 September 2008 | Appointment terminated director patrick byron |
| 26 September 2008 | Appointment Terminated Director patrick byron |
| 17 June 2008 | Director appointed russell west |
| 17 June 2008 | Director appointed russell west |
| 2 June 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 2 June 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 2 May 2008 | Return made up to 10/04/08; full list of members |
| 2 May 2008 | Return made up to 10/04/08; full list of members |
| 25 April 2008 | Director appointed bruce sayers |
| 25 April 2008 | Director appointed bruce sayers |
| 16 April 2008 | Appointment terminated director john lockwood |
| 16 April 2008 | Appointment Terminated Director john lockwood |
| 13 March 2008 | Director appointed hr trustees LIMITED |
| 13 March 2008 | Director appointed hr trustees LIMITED |
| 5 February 2008 | Director's particulars changed |
| 5 February 2008 | Director's particulars changed |
| 5 February 2008 | Director's particulars changed |
| 5 February 2008 | Director's particulars changed |
| 31 January 2008 | Director resigned |
| 31 January 2008 | Director resigned |
| 21 November 2007 | Director's particulars changed |
| 21 November 2007 | Director's particulars changed |
| 16 November 2007 | New director appointed |
| 16 November 2007 | New director appointed |
| 10 October 2007 | New director appointed |
| 10 October 2007 | New director appointed |
| 5 June 2007 | Return made up to 10/04/07; full list of members |
| 5 June 2007 | Return made up to 10/04/07; full list of members |
| 15 March 2007 | Total exemption full accounts made up to 31 December 2006 |
| 15 March 2007 | Total exemption full accounts made up to 31 December 2006 |
| 17 November 2006 | Director's particulars changed |
| 17 November 2006 | Director's particulars changed |
| 14 November 2006 | Director's particulars changed |
| 14 November 2006 | Director's particulars changed |
| 9 November 2006 | Director's particulars changed |
| 9 November 2006 | Director's particulars changed |
| 8 May 2006 | Return made up to 10/04/06; full list of members |
| 8 May 2006 | Return made up to 10/04/06; full list of members |
| 28 March 2006 | Director resigned |
| 28 March 2006 | Director resigned |
| 16 January 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 16 January 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 8 August 2005 | Director resigned |
| 8 August 2005 | Director resigned |
| 6 May 2005 | Return made up to 29/04/05; full list of members |
| 6 May 2005 | Total exemption full accounts made up to 31 December 2004 |
| 6 May 2005 | Return made up to 29/04/05; full list of members |
| 6 May 2005 | Total exemption full accounts made up to 31 December 2004 |
| 24 March 2005 | New secretary appointed |
| 24 March 2005 | New secretary appointed |
| 15 February 2005 | Secretary resigned |
| 15 February 2005 | Secretary resigned |
| 4 February 2005 | Accounts made up to 31 December 2003 |
| 4 February 2005 | Full accounts made up to 31 December 2003 |
| 30 November 2004 | Company name changed securicor omega pension trustees LIMITED\certificate issued on 30/11/04 |
| 30 November 2004 | Company name changed securicor omega pension trustees LIMITED\certificate issued on 30/11/04 |
| 29 October 2004 | Delivery ext'd 3 mth 31/12/03 |
| 29 October 2004 | Delivery ext'd 3 mth 31/12/03 |
| 7 July 2004 | New director appointed |
| 7 July 2004 | New director appointed |
| 27 April 2004 | Return made up to 29/04/04; full list of members |
| 27 April 2004 | Return made up to 29/04/04; full list of members |
| 21 April 2004 | Director's particulars changed |
| 21 April 2004 | Director's particulars changed |
| 2 March 2004 | Registered office changed on 02/03/04 from: sutton park house 15 carshalton road sutton surrey SM1 4LD |
| 2 March 2004 | Registered office changed on 02/03/04 from: sutton park house 15 carshalton road sutton surrey SM1 4LD |
| 2 March 2004 | New director appointed |
| 2 March 2004 | New director appointed |
| 26 February 2004 | Director resigned |
| 26 February 2004 | Director resigned |
| 26 February 2004 | New director appointed |
| 26 February 2004 | New director appointed |
| 22 August 2003 | New director appointed |
| 22 August 2003 | New director appointed |
| 12 June 2003 | New secretary appointed;new director appointed |
| 12 June 2003 | New director appointed |
| 12 June 2003 | New secretary appointed;new director appointed |
| 12 June 2003 | New director appointed |
| 31 May 2003 | Secretary resigned |
| 31 May 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 |
| 31 May 2003 | Registered office changed on 31/05/03 from: 2 lambs passage london EC1Y 8BB |
| 31 May 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 |
| 31 May 2003 | Director resigned |
| 31 May 2003 | Director resigned |
| 31 May 2003 | Memorandum and Articles of Association |
| 31 May 2003 | Memorandum and Articles of Association |
| 31 May 2003 | Director resigned |
| 31 May 2003 | Registered office changed on 31/05/03 from: 2 lambs passage london EC1Y 8BB |
| 31 May 2003 | Director resigned |
| 31 May 2003 | Secretary resigned |
| 23 May 2003 | Company name changed trushelfco (no.2947) LIMITED\certificate issued on 23/05/03 |
| 23 May 2003 | Company name changed trushelfco (no.2947) LIMITED\certificate issued on 23/05/03 |
| 8 May 2003 | New director appointed |
| 8 May 2003 | Director resigned |
| 8 May 2003 | New director appointed |
| 8 May 2003 | New director appointed |
| 8 May 2003 | New director appointed |
| 8 May 2003 | Director resigned |
| 8 May 2003 | Director resigned |
| 8 May 2003 | Director resigned |
| 1 April 2003 | Incorporation |
| 1 April 2003 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
